. Furthermore, these transactions misled other persons to into thinking that these securities were traded in significant volume and lured others to participate in the trading. This case is in the process of
the cancelation of the power plant project. These actions rendered the conditions unfeasible, resulting in total damages of 156.8 million baht to IEC. The actions of these four individuals were a breach
requested the cancelation of the power plant project. These actions rendered the conditions unfeasible, resulting in total damages of 156.8 million baht to IEC. The actions of these four individuals were a
certificates issued by the Bank for Agriculture and Agricultural Cooperatives (BAAC). These instruments are classified as “deposits or deposit-equivalent instruments.” However, the current definition does not
In this regard, the Securities and Exchange Commission (SEC) is amending the relevant regulations to support the aforementioned tax benefit measures. These amendments broaden the investment scope of
, with constant evolution in their forms and the use of new technologies. As a result, the public and investors are increasingly falling victim to these schemes. In Thailand, online investment scam cases
represents increasing of loss 34 Million Baht (106%) from Q1/2018’s loss of 32 million Baht. One reason for net loss is because of the lower prices for these projects which were awarded in Q4/2017 – Q1/2018