prepare its securities investments account, minutes of the board of directors? meeting, and loan transaction account that could mislead any person regarding accuracy, completeness and reliability of the

securities investments account, minutes of the board of directors' meeting, and loan transaction account that could mislead any person regarding accuracy, completeness and reliability of the company's

and account status through the specified websites by themselves with trading fee at USD80 per transaction and fixed currency exchange rate at 35 baht per USD1 or approximately 2,800 baht per

or facilitation for Mr. Chiyachantana in committing the offense. The case was related to the selling and buying transaction of land and building where WORLD entered into a contract, paying 30 million

agenda item on the date of an extraordinary meeting in order to approve the transaction on acquiring Kitha Properties, and swapping their shares, resulted in the transaction being binding with immediate

through the loan transaction of 60 million baht to VBB on 1 October 2013 for construction of advertising billboards. However, since such transaction size exceeded the 50-million-baht authorization limit of

permitting the company to pay 45 million baht deposit for purchasing shares of a company higher than actual value, with evidence to believe that the beneficiary of the transaction was Ratchasak.As the said

exposed to any market risk and gained profits from every transaction they entered into in connection thereof. For the sale side, Numkrit sold the securities owned by UBS?s clients to his conspirators at the

company had fully received payment for the condominium units from the purchasing company, so that the auditor would not question the recording of the transaction in the accounts.  The acts of the six NUSA

:    Case 1: Committing a fraud by misappropriating IEC assets through a purchase transaction of IEC Sakaeo 1 Co., Ltd. (SK1) shares at the amount of 345 million baht. Suthin and Charuwan sold the shares and