accounting system that the raw materials were completely received. In addition, Jirawat and Wanlop proceeded GGC to hire a supplier to distill its raw materials, but there is no actual distillation. That was
, misrepresent, or omit material facts in the financial statements or documents of STARK and its subsidiaries (financial statement manipulation) to deceive any person. Furthermore, after STARK received funds from
) to deceive any person. Furthermore, after STARK received funds from the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals
person. Furthermore, after STARK received funds from the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals related to financial
cooperated by (3) Mr. Phornlert Techarattanopas who was affiliated with the companies involved in the transactions for purchasing such equipment and software programs. Accordingly, all 3 persons received
received benefits totaling 3,465.64 million baht. This case is under consideration of the public prosecutor. SEC Act S.281/2 paragraph 2 in conjunction with 89/7 89/24 311 and 313 in conjunction with
received benefits totaling 3,465.64 million baht. This case is under consideration of the public prosecutor. SEC Act S.281/2 paragraph 2 in conjunction with 89/7 89/24 311 and 315 in conjunction with