Renaissance Fund Management LTD. This case is in the process of investigation by the inquiry official. SEC Act S.143 Criminal Complaint Filed with an Inquiry Official Dated 01/11/2023
Renaissance Fund Management LTD This case is in the process of investigation by the inquiry official. SEC Act S.section 302 Criminal Complaint Filed with an Inquiry Official Dated 01/11/2023
Earlier, the SEC filed a criminal complaint against the 10 entities with the Department of Special Investigation (DSI) on account of fabricating financial statements, disclosing false information in
public at a financial technology exhibition held at a shopping center. The SEC thus conducted an on-site investigation to collect evidence. Today, the SEC and the ECD inspected the exhibition booths at the
Pack (Thailand) Plc.?s financial statements for the year 2008 and 2009 and Q1-3/2009.Earlier, the SEC filed criminal complaint against Wichai Chaistaporn, former chairman and managing director of Nippon
, 2006, the SEC filed a criminal complaint with the Department of Special Investigation against the above 4 persons. The principals were 3 ex-POWER-P executives responsible for the company operation