unreasonably high returns and principal guarantee, quoting foreign currency as reference with fixed exchange rate, falsely claiming as foreign companies' business alliances and being overseas investment needed
normal investment methods, or guarantee principal return. Some lie that they are a legally licensed company or a member of a foreign business network, and thus are not required to obtain a license from the
Storage Property Fund (Montri Fund), established and managed by CIMB-Principal Asset Management Company Limited.Following the complaint against Nakul Chaiyanil, a former fund manager who prepared the
the credit was not rated and found defects in consideration of important information or factors with respect to the issuer, and this affected its capability to repay the principal and pay interest
ordering Mr. Thanawat Chansuwan to pay 1,787,217.60 Baht with 7.5 percent per year interest of such principal from 1 January 2019 until the payment is made in full. However, the interest before the date of
increasing the shipping freight cost, after the US announced their sanction of subsidiaries of the COSCO group, which is one of the largest transport and logistic company in China during late September 2019
Principal : Principal of payment at 1 year Collateral : None 4) Objective For working capital and project construction. 5) Total Value and Valuation criteria of the transaction 5.1) The transaction that the
: 150,000,000 Baht (Revolving) Interest Rate : 7.00 % per annum Term of Loan : 12 months Payment of Interest : Every Month Payment of Principal : Principal of payment at 1 year Collateral : Land and Property
Interest : Every Month Payment of Principal : Principal of payment at 1 year Collateral : Land and Property mortgage together with the building in the present not exceeding of 150,000,000 MB 4) Objective For