deceive the company into transferring money to his and other persons? banking accounts as well as embezzling the company?s securities and money obtained from selling NIPPON?s investment units at the total
deceive others. She also recorded false revenues in the ledger and used such numbers in the company’s http://market.sec.or.th/public/idisc/en/Enforce < 1 ... >> > < 1 ... >> > Previous 1 2 3 Last Next
. Additionally, the four persons colluded to act or consented to the recording of the false statements or the omission of material or related statements from the account or documents of NMG to deceive any persons
by falsifying purchasing documents of non-existent cars to deceive the company into paying himself and other persons for those cars and recording fictitious car inventories in the company?s accounts
embezzling client assets with the intention to deceive the client as well as interfering with client assets in breach of Clauses 11(1) and (2) of the Notification of the Office of the Securities and Exchange
deceive the company into paying himself and other persons for those cars. Initial estimate of damages shows that, in 2008, B 597.9 million has been paid out of the company for 196 non-existent cars.Sompong
Group Plc. ("MGR") of the following offences:1) Jointly falsifyng the copies of MGR?s board meeting minutes to deceive that the board approved MGR to enter into loan guarantee agreement for a 1 ,078
. Their misconduct also included arranging or allowing fabrication of accounting records inconsistent with the facts to deceive other persons. The 25 persons charged with the criminal complaints are as
deceive the company into paying money for the purchase of non-existent cars for the benefit of themselves or other persons, causing the company to suffer substantial damage.The seven offenders of the
deceive the SEC about the true value of the hotel as recorded in the accounts. Furthermore, it was found that they fabricated the accounts to mislead the company's auditor into believing that the company