+, which is the service of Zipmex Pte. Ltd, and gained benefits from digital asset exchange fees. Additionally, such operation of Zipmex had no measure to protect the conflict of interest and to control the
, Chupong was deemed to have performed duties dishonestly. In this regard, Chupong, were deemed to have committed offences in violation Section 311 of the Securities and Exchange Act of 1992 (SEA), and
กรรมการบริหารของ KC โดยการยอมให้ ใช้บัญชีธนาคารของตนเองเพื่อทำธุรกรรมรับโอนเงินที่ได้จากการขายตั๋วแลกเงิน (Bill of Exchange – "ตั๋ว B/E") ของ KC เพื่อแจกจ่ายให้บุคคลอื่น อยู่ระหว่างการพิจารณาของ
ส่วนเกี่ยวข้องกับการทำทุจริตและการรับเงินบางส่วนจากการขายตั๋วแลกเงิน (Bill of Exchange – ตั๋ว B/E) ของ KC รู้จักและชักชวนบุคคลหลายรายเข้ามาเป็นกรรมการและผู้บริหารของบริษัท เค.ซี. พร็อพเพอร์ตี้ จำกัด
qualified to be a listed company in the Stock Exchange of Thailand. Their divided duties were meticulously planned beginning with Mr. Boonpiam becoming a director in ADAM; Board of Directors signed an
qualified to be a listed company in the Stock Exchange of Thailand. Their divided duties were meticulously planned beginning with Mr. Chinnavat becoming a director in ADAM; Board of Directors signed an
-pledging scheme and Kitha was not qualified to be a listed company in the Stock Exchange of Thailand. Their divided duties were meticulously planned, Mr. Sarawuthi involved in voting for ADAM to buy Kitha’s
-pledging scheme and Kitha was not qualified to be a listed company in the Stock Exchange of Thailand. Their divided duties were meticulously planned, Mr. Nittimon involved in getting a proxy from shareholder
-Corruption Commission (“NACC”) on a case relating to rice-pledging scheme and Kitha was not qualified to be a listed company in the Stock Exchange of Thailand. Their divided duties were meticulously planned
to rice-pledging scheme and Kitha was not qualified to be a listed company in the Stock Exchange of Thailand. Their divided duties were meticulously planned, Mr. Sorawit involved in using other