years because the confession and damage relief were considered extenuating circumstances.
anything, nor earned any returns as earlier claimed. She later evaded causing damage of some 6.94 million baht; 3. {D}, a bank officer, dishonestly used the branch manager's password to access the bank's
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
, with estimated global damages reaching up to 75 billion US dollars, or approximately 2.43 trillion baht. Thailand has also experienced concerning levels of damage from investment scams. The SEC is
by strengthening supervisory measures for intermediaries before damage occurs.” The consultation paper is available on the SEC website (www.sec.or.th) and on the Legal Hub (law.go.th). Stakeholders
for purchasing shares of a company higher than actual value causing damage to POWER. Additionally, he permitted others to falsify entries in the accounts and documents of POWER. On March 30, 2015, the
(3) Mr. Monthon Chatuwallopkul, jointly failed to perform their duties with dishonest intent and obtained unlawful gains for themselves or another person which caused damage to UWC or deprived UWC of
and (3) Mr. Monthon Chatuwallopkul, jointly failed to perform their duties with dishonest intent and obtained unlawful gains for themselves or another person which caused damage to UWC or deprived UWC
) Mr. Monthon Chatuwallopkul, jointly failed to perform their duties with dishonest intent and obtained unlawful gains for themselves or another person which caused damage to UWC or deprived UWC of its