and a certain group of people. Shine was the master mind and /or beneficiary while Kittichai as aider or abettor in sending trading orders of securities in GEN?s account causing damage to the
permitting the company to pay 45 million baht deposit for purchasing shares of a company higher than actual value, with evidence to believe that the beneficiary of the transaction was Ratchasak.As the said
Public Company Limited ("MILL")'s share price by conducting financial transactions related to MILL share trading and being a beneficiary, instead of them, in a juristic person and trading
originator’s and the beneficiary’s information, to the beneficiary digital asset operator. (3) Digital asset business operators must implement risk management measures related to the transferring and
found that several withdrawal transactions were gradually made from the client's ATS account to his own bank account, totaling 6.16 million baht. Therefore, {A} was considered the true beneficiary of the
ข้อมูลของผู้โอนและผู้รับโอน พร้อมกับคำสั่งโอนสินทรัพย์ดิจิทัลให้แก่ผู้ประกอบธุรกิจสินทรัพย์ดิจิทัลที่รับคำสั่งโอน (Beneficiary Digital Asset Operator) (3) ผู้ประกอบธุรกิจสินทรัพย์ดิจิทัลต้องมีมาตรการ
distinguished between the shares belonging to Mr. Koh Lian King and those in which Mrs. Teo Lee Ngo was the actual beneficiary. This constitutes an offense of purchasing securities as a person who knows or
financial to Thai Japan Laboratories Co., Ltd. (TJL). 2.Date/Month/Year of Transaction December 3, 2018 3.Financial Aid D.T.C. industries Plc. 4.Financial aid recipients beneficiary details Thai Japan
statement and draft prospectus. Clause 2 In this Notification: “unit” means a trust certificate representing the rights of the holder as a beneficiary of a REIT. “REIT” means a real estate investment trust