According to the SEC’s findings, CoinEx platform provided services as a digital asset exchange to facilitate trading and exchange of digital assets for a fee. It also solicited and advertised
example, not putting the assets of private fund clients in custody of depository, allocating IPO shares to private fund clients only while allocating none to mutual funds under the company’s management
committing fraud, misappropriating the company's assets and falsifying accounting records by executing concealed transactions through several associated companies abroad to exaggerate the company's operating
the two Indonesian mines due to the fact that during July ? September 2017 EARTH had used the advanced payments, the payment for the right to purchase goods, and other assets in exchange for the mining
interest to acquire the business, and it was Rapi himself who had signed on the associated memorandum of understanding and arranged for the new investors to conduct a due diligence on the business and assets
ent of the tot d and structu ant land, total Resolutions Calling the Ex ger e of Thailand randum on th f Assets for B c Company , on 19 Dec ution on a dis he potential i in pursuing s expertise, a at
March 20, 2018 Subject The amendment of Information Memorandum on Acquisition of Assets To President The Stock Exchange of Thailand According, Bangkok Dec-con Public Company Limited has reported
follows: LH Financial Group Public Company Limited Management Discussion and Analysis for the Year ended 31 December 2017 Page 3/21 Certified Companies of Thailand's Private Sector Collective Action
Action Coalition Against Corruption’s Certificate LH Financial Group Public Company Limited, Land and Houses Bank Public Company Limited and Land and Houses Fund Management Company Limited, have been a