purchased from TOPLINE. Moreover, Miss Orranan committed siphon money received from the sale of TOPLINE condominiums away from TOPLINE. These act of six persons caused damage to TOPLINE in approximate total
price purchased from TOPLINE. Moreover, Miss Orranan committed siphon money received from the sale of TOPLINE condominiums away from TOPLINE. These act of six persons caused damage to TOPLINE in
persons at a price significantly higher than the price purchased from TOPLINE. Moreover, Miss Orranan committed siphon money received from the sale of TOPLINE condominiums away from TOPLINE. These act of
; assets to SEC with information that did not align with the facts found by the SEC's examination. This resulted in the consideration that Mr. Akalarp committed or permitted Zipmex Thailand to make
Miss Thanyaporn Chansakulporn at the time of committing the offense); (7) Mr. Sorawit Chansakulporn; and (8) Mrs. Suda Khunchak had jointly committed the offense by separating duties in order for
According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, actions liable to be offenses committed by the three persons above were detected during 16
derivatives brokerage business, the derivatives broker shall have preparedness of management, policies, measures and personnel as prescribed in clause 4(6) (7) (8) and (9) and harmonize with the elaborate