) Mr. Pipat Patiwetphinyo, (3) Winsound (Thailand) co., Ltd., and (4) Mr. Tanachat Siriphaukham, on account of colluding to commit a fraud, misappropriating AJD’s money at the amount of 145 million baht
directors and associates above regarding a collusion to commit a fraud in purchasing the hotel in Germany, a collusion to commit a fraud in selling the NUSA condominium units at a price lower than the
for fraud at STARK and its subsidiaries, as well as the falsification of STARK’s financial statements. In this regard, the SEC has already filed a criminal complaint with DSI concerning fraudulent acts
Attorney General decided to pursue charges against all three persons. In addition, Sagha was pressed charges on forgery and using falsified documents. According to the evidence, he forged other persons
supervising services of insurance agents and brokers have been amended and added, including the use of electronic methods in insurance business. Other amendments include increased penalties for fraud offences
. SorNorSor. 19/2562 (2019) Re: Rules on Know Your Customer (KYC) for Deposit Account Opening of Financial Institutions, effective on September 3, 2019. The legislation aims to prevent fraud from forgery or
scripless debt securities as collateral of signatories, such as utility service users or project contractors. The scripless form is a highly-safety method, preventing counterfeit and helps lower the record
Mrs. Pornanong Budsaratragoon, SEC Secretary-General, delivered a keynote speech on "Supervision for Sustainable Growth" at the TFPA Wealth Management Forum 2023: Default & Fraud, organized by the
permit another to produce fraud documents and prepare incorrect financial statements to deceive other persons. the public prosecutor issued a prosecution order; however, attempt to arrest the accused