process. Under this process, in order to adjudicate whether a person has committed an offense will depend on the investigation under the authority of the Department of Special Investigation, the filing

โครงการจัดการลงทุนระหว่างเขตบริหารพิเศษฮ่องกงแห่งสาธารณรัฐประชาชนจีนและไทย (Mutual Recognition of Funds between Hong Kong Special Administrative Region of the People's Republic of China and Thailand

to efficiently improve their local economy and response to government policies that declare SME promotion as a national agenda.”  In the seminar, there was a special lecture on the topic

ที่ชัดเจนว่าหนี้สินที่เพิ่มขึ้น ส่วนใหญ่เป็นค่าเสียหายพิเศษหรือค่าเสียโอกาส ซึ่งจากรายงานการตรวจสอบเป็นกรณีพิเศษ (special audit) ที่ ก.ล.ต. สั่งให้ EARTH จัดทำ ระบุว่า มูลหนี้ดังกล่าวไม่สามารถบันทึกเป็น

Bangkok, 16 October 2017 ? The SEC has filed a criminal complaint against Mr. Mitsuji Konoshita, an executive of Group Lease PLC. (GL), with the Department of Special Investigation (DSI) for

the existence of the debt that Tangerine Properties Co., Ltd., a POLAR subsidiary, owes to Simba Co., Ltd. Earlier, the SEC ordered POLAR to conduct a special audit on such debt and requested the

and social responsibility (ESR) and respect for human rights, to increase confidence and  Thai capital market standards for the benefit of sustainable growth. The seminar featured special talks by local

was 447,263,780.45 baht.  This manipulation case is in connection with the criminal complaint the SEC had earlier filed against four other co-principals with the Department of Special Investigation (DSI

related to the earlier complaint filed with the Department of Special Investigation (DSI) on 14 September 2016 against three other offenders in the YCI manipulation case, as summarized below:   During 10-27

Special Investigation (DSI) on account of misappropriating approximately 57.7 million baht of the company assets and falsifying documents and recording false accounting information during 2009-2010 while he