action were deemed a violation of Section 312 of the SEA. Moreover, their actions were also considered as syphoning TUCC money for the benefits of themselves and others in violation of Sections 307, 308
BLISS’s assets to invest in share warrants of C.I. Group Public Company Limited (“CIG-W1”) in 2010 for other persons’ benefits. This caused BLISS to have 17.4 million baht loss from such investment in CIG
assets to invest in share warrants of C.I. Group Public Company Limited (“CIG-W1”) in 2010 for other persons’ benefits. This caused BLISS to have 17.4 million baht loss from such investment in CIG-W1
price, which consequently caused damage to RAM primarily worth more than 300 million baht. He also received benefits from other relevant acts. Although he compensated for damages incurred to RAM in
benefits and long-term returns. Gilt Edge also advertised that the company had a team of professional and experienced experts to render financial knowledge and advice as well as manage portfolios suitable
advantage of their job position and duties related to securities allocation to seek personal gains for oneself or other persons. By committing such act which gained him more than 42 million baht in benefits
follows: 1. Misappropriating money through loan transactions for V Billboard Company Limited (VBB). 2. Seeking improper benefits from the rental and buy-back of advertising Billboards. 3. Seeking
. Misappropriating money through loan transactions for V Billboard Company Limited (VBB). 2. Seeking improper benefits from the rental and buy-back of advertising Billboards. 3. Seeking improper gains from land
. Misappropriating money through loan transactions for V Billboard Company Limited (VBB). 2. Seeking improper benefits from the rental and buy-back of advertising Billboards. 3. Seeking improper gains from land
. Amorn and Mr. Pipat were deemed a dishonest breach of duties offense, an asset misappropriation and seeking unlawful benefits for themselves and their associates, causing damage to AJA. In addition, the