and former directors of EARTH had jointly acted, conspired, permitted, or helped another in making false entries or failing to enter material statement in relation of the debt, for the purpose of
not necessary nor reasonable to grant an extension; and determined that Mr. Suphanan has consistently acted in an obstructive manner and made no effort to solve IFEC problems since the start of the
authorization. According to the conversation recorded, {B} had sent trading orders before notifying her client or sent out selling orders against of the client's instruction. {B} admitted that she had acted as
submitted securities trading orders through the client's account for the benefit of his own and others. In addition, such securities trading used proceed from loan whereby {B} acted as intermediary to
violated his duties and caused damage to the usefulness in the nature as being a property of juristic person and (3) acted in order to obtain unlawful gains for himself or another person, which was a breach
case and found that the above eight persons had jointly acted, or colluded, or aided and abetted the falsification of AMAC?s documents and accounts or preparation of incorrect 2008 and 2009 financial
Following an inspection report from ttb Bank and the SEC’s further investigation, it was found that during the years 2015 – 2024 Sareerat acted in a manner that implied dishonesty and committed
allocation to seek personal gains for oneself or other persons. By committing such act which gained him more than 42 million baht in benefits, Chupong was deemed to have performed duties dishonestly. In
. By committing such act which gained him more than 42 million baht in benefits, {A} was deemed to have performed duties dishonestly. In addition to him, {B} and {C} were also involved in the act as
(Thailand), on the topic, ?Investor Return ? Mind the Gap? has shown that the most important deciding factor for investors of mutual funds is investment return. Thus, funds that have performed well in recent