Bangkok, February 15, 2013 ? The SEC filed a criminal complaint against Sopana Janeborvorn, a former mutual fund manager who was then responsible for the operations of Kasikorn Asset Management Co
The criminal complaint has been made in furtherance of the criminal complaint by the SEC against the former directors and executives of K.C. Property Public Company Limited (KC) and others for
Bangkok, April 9, 2014 ? At the Economic Crime Division of the Royal Thai Police (ECD Police) today, the SEC filed a criminal complaint against unlicensed derivatives and securities business operators and related persons as follows: (1) Seandar Inc. (or Seandar, Seandar Limited, Seandar Inc. Limited, Seandar (Asia) Ltd., Seandar Europe, Seandarfx) and Matthew Christensen for operating unlicensed derivatives business; and (2) S D Global, Seandar Inc. (or Seandar), Huang Young Lin, Tang Tia Julien...
BBL ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 23/12/2002 - 25/12/2002
KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED|
ONE ASSET MANAGEMENT LIMITED| | Offering Date : 03/01/2005 - 10/01/2005
KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 21/11/2006 - 29/11/2006
ONE ASSET MANAGEMENT LIMITED| | Offering Date : 01/01/2011 - 01/01/2011
PRINCIPAL ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 09/02/2011 - 16/02/2011
KASIKORN ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 28/03/2013 - 11/04/2013