Bitazza’s failure to submit a financial statement for the year 2022 to the SEC Office and notify the financial statement on Bitazza’s website within the period specified in the notification of the Securities
, colluded with other directors and executives of STARK, or consented to the falsification of STARK and its subsidiaries’ financial statements from 2021 - 2022 to deceive the public. Mr. Prakorn had a duty to
Bitazza Company Limited Bitazza Company Limited ("Bitazza"), a digital asset broker, is obligated to submit a financial statement for the year 2023 to the SEC office and notify the
Bitazza’s failure to submit a financial statement for the year 2023 to the SEC Office and notify the financial statement on Bitazza’s website within the period specified in the notification of the Securities
Ms.Supaporn Lapvisutisin Ms.Supaporn Lapvisutisin, as senior executive vice president of Picnic Corporation Plc. (PICNI), together with other director of PICNI, prepared the financial statement of
Mr. Theeratchanon Lapvisutisin Mr.Theeratchanon Lapvisutisin, as president of Picnic Corporation Plc. (PICNI), together with other director of PICNI, prepared the financial statement of PICNI
accounting, to falsify documents about financial aid from Coke in order to record as revenue, resulting in increase of profits in the financial statements for the year 2002 of DAIDO. In addition, he colluded
DAIDO chairman, to falsify documents about financial aid from Coke in order to record as revenue, resulting in increase of profits in the financial statements for the year 2002 of DAIDO. In addition, he
permit another to produce fraud documents and prepare incorrect financial statements to deceive other persons. the public prosecutor issued a prosecution order; however, attempt to arrest the accused
fraud documents and prepare incorrect financial statements to deceive other persons. the public prosecutor issued a prosecution order; however, attempt to arrest the accused failed and the statute of