million baht. The SEC?s findings were similar to the previous investigation in that Wichai had falsified document for securities purchasing order to deceive NIPPON into paying for such fictitious purchase
Document Origin Property Public Company Limited 4496 Moo 9 Samrong Nuea Subdistrict, Mueang Samut Prakan District, Samut Prakan Province 10270 Page | 1 No. ORI 48/2017 31 July 2017 Subject: The
Document Origin Property Public Company Limited 4496 Moo 9 Samrong Nuea Subdistrict, Mueang Samut Prakan District, Samut Prakan Province 10270 Page | 1 The amended contents are written and underlined
Document Origin Property Public Company Limited 4496 Moo 9 Samrong Nuea Subdistrict, Mueang Samut Prakan District, Samut Prakan Province 10270 Page | 1 No. ORI 94/2018 10 November 2018 Subject
Document บริษทั ออริจ้ิน พรอ็พเพอรต้ี์ จ ำกดั (มหำชน) 496 หมู่ 9 ต ำบลส ำโรงเหนือ อ ำเภอเมืองสมทุรปรำกำร จงัหวดัสมุทรปรำกำร 10270 หน้า | 1 ท่ี ORI 94 /2561 วนัท่ี 10 พฤศจิกายน 2561 เร่ือง มติคณะ
Document บริษทั ออริจ้ิน พรอ็พเพอรต้ี์ จ ำกดั (มหำชน) 496 หมู่ 9 ต ำบลส ำโรงเหนือ อ ำเภอเมืองสมทุรปรำกำร จงัหวดัสมุทรปรำกำร 10270 หน้า | 1 ข้อความท่ีแก้ไขเพ่ิมเติมปรากฏเป็นตวัอกัษรสีน า้เงินและขีด
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...
Bangkok, September 9, 2014 - The SEC today filed a criminal complaint with the Department of Special Investigation (DSI) against {A} and {B}, former executives of United Securities Plc., {C} {D} {E} and an unknown person, for manipulating share price of Union Petrochemical Plc. (UKEM).With the referral from the Stock Exchange of Thailand on irregular trading in UKEM shares by a group of persons during July 21st August 20, 2008, the SEC probed into the case and found that {A} {B} {C} five other a...
Bangkok, 6 September 2016 ? The SEC has filed complaints against Marnfah Group Co., Ltd. and Lederer (Thailand) Co., Ltd. and their respective authorized directors with the Economic Crime Suppression Division of the Royal Thai Police on account of offering securities for sale to the public without approval.According to the received information and the SEC?s further inspection on public solicitation for high yield investment via social media, it was found that Marnfah Group and its authorized dir...