realization of the losses, the above four persons ordered or permitted or facilitated recording of account entries of overseas trade accounts payables lower than actual liabilities. In case of GSTEL, the said
10.05.35 a.m. and 11.56.02 a.m., and (5) Raja Ferry Port Public Company Limited (RP) between 23 January 2020 at 3.13.08 p.m. and 24 January 2022 at 10.01.59 a.m. (as the case may be) by placing trading
price of RPCG Public Company (RPC) by placing trading securities in such a way that misleads other persons regarding the price or volume of RPC stocks trading. 27/02/2026 referred the case to a state
. The public prosecutor issued a prosecution order; however, the alleged offender has evaded the arrest and has been pursued for case proceedings. SEC Act S.307 308 311 Criminal Complaint Filed with an
order; however, its juristic person representative has evaded the arrest and has been pursued for case proceedings. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 09/03/2004
order; however, its juristic person representative has evaded the arrest and has been pursued for case proceedings. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 09/03/2004
order; however, its juristic person representative has evaded the arrest and has been pursued for case proceedings. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 09/03/2004
order; however, its juristic person representative has evaded the arrest and has been pursued for case proceedings. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 09/03/2004
issued a prosecution order; however, the alleged offender has evaded the arrest and has been pursued for case proceedings. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 09/03/2004
prosecution order; however, the alleged offender has evaded the arrest and has been pursued for case proceedings. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 09/03/2004