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
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
. 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
platforms such as social media channels to deceive the public through various means. For example, false advertising to solicit investments in non-existent assets, deluding investors with exaggerated high
, shoppers can enjoy 4D Trick Eye Museum, the first Augmented Reality Art Museum in the world, at B1 AQUARIA Phuket. Asset Enhancement Initiatives CPN continues the renovation of existing malls to enhance
บริษัท มอร์นิ่งสตาร์ รีเสิร์ช (ประเทศไทย) จำกัด • ผลงานวิจัยเรื่อง “Trigger funds: trick or treat” - Presentation โดย คุณพลภัทร วินัยบดี เจ้าหน้าที่บริหาร ฝ่ายวิจัย สำนักงานคณะกรรมการ ก.ล.ต. วั
facts which should be revealed in order to deceive or materially mislead clients pertaining to derivatives, goods or variables. Clause 9 2 In engaging in derivatives with clients, the derivatives dealer