Investment Advice dated January 18, 2012. Accordingly, the SEC suspended {A} for two months and {B} for one month from their duties as the approved securities investment consultants.
making false entries in the accounting documents, financial statements and minutes of the board’s meeting to deceive others that the company approved the loan of 85,000,000 baht to Orn-Uma Construction
entries in the accounting documents, financial statements and minutes of the board’s meeting to deceive others that the company approved the loan of 85,000,000 baht to Orn-Uma Construction Limited
Plants, approved by Mr. Bhusana, paid for the first instalment of 12.48 million baht to ESES. Later the contract was terminated but there was no construction and installation. This case is in the process
price of 58 million baht. Nongree Power Plants, approved by Mr. Bhusana, paid for the first instalment of 12.48 million baht to ESES. Later the contract was terminated but there was no construction and
. Nongree Power Plants, approved by Mr. Bhusana, paid for the first instalment of 12.48 million baht to ESES. Later the contract was terminated but there was no construction and installation. This case is in
. Bhusana and Mr. Maruphong Siriwat had signed in acceptance of the complete construction and approved the full payment when in fact the construction was incomplete. This case is in the process of inquiry by
construction of a wastewater treatment system and a water purifier system of an IEC project in Rayong province. Mr. Bhusana and Mr. Maruphong had signed in acceptance of the complete construction and approved
of a wastewater treatment system and a water purifier system of an IEC project in Rayong province. Mr. Bhusana and Mr. Maruphong had signed in acceptance of the complete construction and approved the