authorized director of SECC Holding Co., Ltd. (SECC Holding), to embezzle SECC’s money by arranging for an extension of fictitious loans worth Baht 245 million to four nominees through its subsidiary, SECC

share prices of Focus Development and Construction PLC (FOCUS) and Inter Far East Engineering PLC (IFEC) by arranging trading accounts of other persons for Mr. Sagha, sending manipulative trading orders

The Royal Ceramic Industry PLC (RCI) by arranging trading accounts of other persons for Mr. Sagha, sending manipulative trading orders, and helping with related financial transactions. The Appeal Court

Disclosure Business News ( 9 record(s) found) Date Time Heading Link 04/07/2022 20:28 The subscription of newly issued preferred shares and purchase of the existing preferred and ordinary shares and the

issued ordinary shares of Forth EMS Company Limited, to the connected person (revised) 18/05/2022 17:39 Waiver of rights to purchase newly issued ordinary shares of Forth EMS Company Limited, to the

Guarantee according to the shareholding proportion of the subsidiary's credit facilities 14/11/2022 07:23 Acquisition of land 18/05/2022 17:39 Waiver of rights to purchase newly issued ordinary shares of

Sales and Services Plc. (SECC), and Mr. Suriya Lapvisuthisin to embezzle SECC’s money by arranging for an extension of fictitious loans worth 245 million baht to four nominees through its subsidiary, SECC

operates by matching orders or arranging for the counterparty or providing the system or facilitating a person who wishes to trade or exchange digital assets to be able to enter into an agreement or match

") has provided platform services for trading or exchanging digital assets via its website by matching orders or arranging for the counterparty or providing the system or facilitating a person who

years for his assistance in the FOCUS share price manipulation by providing trading accounts, sending trading orders and arranging financial matters. The Settlement Committee had previously imposed a fine