clarification but no demonstration of facts or reasons to appropriately remove such suspicious grounds under (b) or (c). (2) having been judged by the final court for an offense related to property on the ground
prior to the date of submitting the application, having been sentenced by the final judgement of a court for an offense related to property on the ground of acting in a manner of deceiving, cheating or
has been sentenced by a final judgement in an offense concerning property, only for a cause arising from a deceitful, fraudulent or dishonest act that results in widespread damage, either under Thai or
. 3) dated 29 June 2017 (effective on 16 July 2017). 9 an offense concerning property, only for a cause arising from a deceitful, fraudulent or dishonest act that results in widespread damage, either
under (b) or (c). (2) within a period of ten years prior to the filing date of the application for an approval to establish a fund, such person has been sentenced by a final judgement in an offense
either of the following facts: (a) the mutual fund management company reasonably suspects that such investor is involved in any of the following acts: 1. an act which is an offense based on or an offense