Group Public Company Limited (TAKUNI) and CCN-Tech Public Company Limited (CCN) securities, used nominee accounts to subscribe and receive allocated shares for patrons of such companies. Such conduct was
control rent gas tanks from PICNI and made false entries in the accounting document with an intention to deceive others. She also recorded false revenues in the ledger and used such numbers in the company’s
gas tanks from PICNI and made false entries in the accounting document with an intention to deceive others. He also recorded false revenues in the ledger and used such numbers in the company’s financial
trading shares in the SET. He also gained benefits from which his IFEC shares of more than 57.46 million used as the collateral for his margin trading were not subject to force selling. As a result, he
believing that JKN had an increase in trade creditors that year. These fictitious trade creditors were then used to exercise voting rights in the selection of JKN’s business rehabilitation planner. This case
believing that JKN had an increase in trade creditors that year. These fictitious trade creditors were then used to exercise voting rights in the selection of JKN’s business rehabilitation planner. This case
;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000
;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000
;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000
;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000