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
objective to resume normal trading on the Stock Exchange of Thailand in 2005 and embezzling POWER?s money worth totaling 310 million baht. Also named in the complaint were two colluders Suriya Lapvisuthisin
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
=dat/news/202105/21061047.pdf E_1 Legal_FA_2015_12_29-c debtor, or (b) any person who takes possession of the assets of such a debtor must inform an official receiver of information related to debts or
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
loans to related party 1. Transaction Date : 1 April 2019 - 31 March 2020 2. Connected Parties : Loan Provider : Kang Yong Electric Public Company Limited --> KYE Loan Receiver : Melco Thai Capital
: 19 July 2018 2. Financial Supporter, Connected Transaction Parties: Jaymart Public Company Limited which is major shareholder of the Company held 67.5% (Lender) 3. Financial Receiver: JAS Asset Public
: 18 July 2018 2. Financial Supporter, Connected Transaction Parties: Jaymart Public Company Limited which is major shareholder of the Company held 67.5% (Lender) 3. Financial Receiver: JAS Asset Public
Corporation Public Company Limited Financial Assistance Receiver : 1. Fourteen Points Company Limited ("FP") 2. MahaNakhon Bespoke Tailoring Company Limited ("MHNK Bespoke") 3. Verita MHK (Thailand) Company