, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH’s
. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH’s property
Stark Corporation Public Company Limited Stark Corporation Public Company Limited ("STARK") made a false statement and concealed a fact that should have been stated in the registration
was the person who presents the financial statement to Board of directors and approve the false financial statement. This case is in the process of inquiry by the inquiry official. SEC Act S.312 281
sufficient liquidity to carry out the share repurchase project as disclosed. Such act was deemed a dissemination of false information or details that could materially mislead the public and investors about
lacked retained earnings or sufficient liquidity to carry out the share repurchase project as disclosed. Such act was deemed a dissemination of false information or details that could materially mislead
been fully utilized. Furthermore, STARK lacked retained earnings or sufficient liquidity to carry out the share repurchase project as disclosed. Such act was deemed a dissemination of false information
Director, is making false record on sale of black steel. This case is under consideration of the Court of First Instance. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 16/02
being commercial executive vice president of GSTEL, committed or permitted another to act so as to falsify the accounts of GSTEL by making false entries concerning the purchase of raw materials from