https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8285 SEC files a criminal complaint against former director and CEO of Zipmex for making false statements or concealing facts that should have been
complaint against former director and CEO of Zipmex for making false statements or concealing facts that should have been disclosed to the public,” released on 8 February 2024. https://www.sec.or.th/EN
orders in large volumes. The practice may aim to mislead other investors by creating a false impression of escalating bid or offer demands at a given time, or it may be an obstruction to the buying or
. _________________________Remarks: * The domination of trading orders refers to the execution of bid and offer orders in large volumes. The practice may aim to mislead other investors by creating a false impression of escalating bid
inspections on the company’s business undertakings in its capacity of private fund management as licensed under Type C Securities Business License, it was found that the company: (1) had presented false and
as originally intended by the investor. In so doing, she made and sent false documents to the investor to lure the investor into believing that the subscription transactions had been executed
treatments of clients? assets with the intention to conceal, fabrication of false evidence, exploitation of investors? trading accounts for their own personal gains or others?. In addition, Panita made trading
falsification and false accounting record in violation of Sections 281/2, 307, 308, 311, 312, and 313 of the Securities Exchange Act B.E. 2535 (1992) (SEA). Wichai was sentenced to serve 20-year imprisonment and
case of false statement or particular, or lack of any material information that should have been disclosed, any unitholder who purchases the REIT units within one year since the Registration Statement
มี้ลกัษณะ เป็นการเอาเปรียบบุคคลอืน 9 2. การเผยแพร่ข้อมูลอนัเป็นเท็จหรือทําให้สําคัญผิดในสาระสําคัญ (dissemination of false or misleading information)7 แนวทางแกไ้ขเพิมเติม (ก) รวมบทบญัญติัเกียวกบัการบอกกล่าว