, misappropriation of B/E sale money and consent to false accounting records Bangkok, 5 January 2018 ? The SEC has filed a criminal complaint against four former and current executives of K.C. Property Public Company
ดำรงชีพและมีชีวิตที่ดีในวัยเกษียณอายุ ซึ่งผู้แนะนำการลงทุนทุกคนจะต้องมีความสามารถ https://www.sec.or.th/TH/Pages/News_Detail.aspx?SECID=5270 SEC penalizes a former investment consultant for 7 years and 6
Mr. Kavin Phongpandecha Mr. Kavin Phingpandecha, a former Chief Executive Officer of Bitazza Company Limited, who is responsible for the operation of Bitazza, shall be liable for Bitazza’s failure to
FL 2024 CO., LTD. FL 2024 CO., LTD. ("FL") (Former FINANCIAL LINK MUTUAL FUND BROKERAGE SECURITIES CO., LTD.) a company licensed Securities Brokerage : Investment Units, failed to comply
Miss Sasithorn Wuthiruengsakul Miss Sasithorn Wuthiruengsakul, former authorized director of Picnic Corporation Plc. (“PICNI”), colluded with Mr. Suriya Lapvisuthisin, as an instigator, two other
M.L. Apisada Chayangkura (formerly M.L. Phatarawadee) M.L. Apisada Chayangkura (formerly M.L. Phatarawadee), former director of SECC Holding Co., Ltd. (SECC Holding), failed to perform her duties as
Mr. Kornwiwat Wattanathamwong (formerly Phaibul Suksuthamwong) Mr. Kornwiwat Wattanathamwong, (formerly Phaibul Suksuthamwong), former director and managing director of S.E.C. Auto Sales and Services
Mr. Suriya Lapvisuthisin Between 2004 and 2005, Mr. Suriya Lapvisuthisin, authorized to manage and operate Power-P Public Company Limited (POWER), caused Mr. Ratchasak Susewi, former Chairman and