, misrepresent, or omit material facts in the financial statements or documents of STARK and its subsidiaries (financial statement manipulation) to deceive any person. Moreover, they also facilitated STARK in
facilitated. In July 2019, SEC, therefore, issued letters to every type of intermediaries to request cooperation and support from them considering to participate in the NDID project. The project has been
Mr. Ekkamon Chuntori On 22 August 2012, Mr. Ekkamon Chuntorii assisted or facilitated for Mr. Surasak Chuntori in allowing him to use his trading account to purchase 75,000 Siam Global House Public
. Kitisak and Mr. Kitti was assisted or facilitated by Mr. Suradej Tangsatienchaiyakul and T-Money. This case is in the process of inquiry by the inquiry official. SEC Act S.281/2 paragraph 2 in
of land which were deemed dishonest acts and caused damage to KC. The acts mentioned above were assisted or facilitated by four persons, namely (1) Mr. Veerawat Sukwara, (2) Ms. Supattar Tinpeng, (3
purchase a plot of land which were deemed dishonest acts and caused damage to KC. The acts mentioned above were assisted or facilitated by four persons, namely (1) Mr. Veerawat Sukwara, (2) Ms. Supattar