, Mr. Somchit is deemed as having untrustworthy characteristics of a publicly held company director and executive on the grounds that the SEC filed the criminal complaint against him for his alleged
business, to Economic Crime Division (ECD) to further investigate on the two alleged persons. The SEC urges investors suffered damage from investing with the company inform ECD about the matter at 0-2237
SEC files criminal complaint against 15 alleged offenders on account of price manipulation of 12 securities Bangkok, May 8, 2012 ? The SEC today filed a criminal complaint against 15 alleged
) for consideration of further action in cases of Forex investment solicitation or reporting tips on alleged financial scams involving commercial banks; (6) Forwarding to the Ministry of
criminal complaint has resulted in the alleged offenders having untrustworthy characteristics and being prohibited from holding the positions of director and executive of securities issuing companies and
SEC has alleged that the former directors of Adamas Incorporation Public Company Limited (ADAM) and others, a total of eight persons, namely (1) Mr. Boonpiam Eamroongroj (Chairman of ADAM at the
(UBS), for taking unlawful gains for himself or others at the expense of UBS?s clients. The complaint also alleged six other persons for aiding and abetting Numkrit?s commission of misconduct, namely (1
Hospital project will be started to construct in February 2018 and it is likely to be completed and will be officially opened around the 4th quarter 2018 and the construction is supposed to build 3 floors
be started to construct in February 2018 and it is likely to be completed and will be officially opened around the 4th quarter 2018 and the construction is supposed to build 3 floors and have useful