amounts of the interests were recorded as income in the GLH’s financial statements, which was considered fabrication of accounting records and exaggeration of GL operating results. Mr. Konoshita’s
มีความเป็นระเบียบ https://publish.sec.or.th/nrs/9697p.xlsx OFFER_DEBENT_EN.xlsx Leisure 1,962.10 2 14 Industrial Materials and Machinery 15 Printing and Publishing 16 Property Development 16,153.90 10
รักษากลไกการทำงานของระบบซื้อขาย ให้มีความเป็นระเบียบ https://publish.sec.or.th/nrs/9697p.xlsx OFFER_DEBENT_EN.xlsx Leisure 1,962.10 2 14 Industrial Materials and Machinery 15 Printing and Publishing 16
., LTD., (9) Mrs. Tanipa Puangjumpa, (10) OPG Tech CO., LTD., and (11) Mr. Zait Pattanamas. The 11 offenders colluded to let GGC purchase raw materials and make the full payment to the distributors
advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. The public prosecutor issued a non-prosecution order. The case
for advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. SEC Act S.307 311 312 313 Criminal Complaint
. Pirom Priyawat to misappropriate 80.1 million Baht from Rayong Wire Industries, an Eastern Wire subsidiary, through a contract for advanced procurement of raw materials with Union Gas and Chemicals Co
committing fraud, misappropriating the company's assets and falsifying accounting records by executing concealed transactions through several associated companies abroad to exaggerate the company's operating
records of investors’ assets under custody of the business operators must be accurate, complete and updated while the assets must be properly protected from relevant risks. In September 2021, the SEC
than actual value as deposit for shares purchase of another company. In addition, he permitted false records or no record of important information in the company’s accounts and documents, and also