withdrawal slip, failed to make proper verification before she jointly co-signed company payment checks or withdrawal slips in advance with another authorized director, causing the company to suffer losses
Plc. (SECC) with the power to sign company check or withdrawal slip, failed to make proper verification before he jointly co-signed company payment checks or withdrawal slips in advance with another
Miss Pajaree Samattakitborriharn On 22 Feb 2023 Miss Pajaree Samattakitborriharn colluded with others to manipulate the stock price of Ready Planet Public Company Limited (“READY”) by placing trading
Mr. Thaveerat Proongpattanaskul On 22 Feb 2023 Mr. Thaveerat Proongpattanaskul colluded with others to manipulate the stock price of Ready Planet Public Company Limited (“READY”) by placing trading
Miss Phitchayada Sirithong On 22 Feb 2023 Miss Phitchayada Sirithong colluded with others to manipulate the stock price of Ready Planet Public Company Limited (“READY”) by placing trading orders or
Holding, causing damage to both companies. Additionally, Mr. Somchai, authorized to sign for money withdrawal on behalf of the company, misappropriated B30 million which had disappeared from SECC Holding’s
concerning money withdrawal to mislead others. The aforesaid acts were in contravention of Section 315 of the SEA in conjunction with Sections 307, 308, 311, and 312 of the SEA. SEC Act S.315 Criminal
to the Fund. Furthermore, the company aided and abetted Mr. Maris Tarab and Mr. Burim Chombhubol in falsifying documents and evidence concerning money withdrawal to mislead others. The aforesaid acts
improvements of certain areas in T.U. Dome Fund assets, which was, however, incorrect and caused damage to the Fund. Furthermore, they falsified documents and evidence concerning money withdrawal to mislead