Bangkok, February 13, 2012 - The SEC is keeping close watch on the blacklist to be announced next week by Financial Action Task Force on Money Laundering (FATF), revealed SEC Secretary-General

LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 29/12/2021 08:46 Asset Disposal and the termination of being a Subsidiary Company of Sabaijai Money Company Limited 19/11/2021 19

, Science, Research and Innovation (MHESI), the NSF, and the SEC on 16 August 2021.3 July 2023: Financial literacy lecture for students receiving aid from the Student Loan Fund at Suan Sunandha Rajabhat

accounting, to falsify documents about financial aid from Coke in order to record as revenue, resulting in increase of profits in the financial statements for the year 2002 of DAIDO. In addition, he colluded

DAIDO chairman, to falsify documents about financial aid from Coke in order to record as revenue, resulting in increase of profits in the financial statements for the year 2002 of DAIDO. In addition, he

รายละเอียด 29/12/2021 08:46 Asset Disposal and the termination of being a Subsidiary Company of Sabaijai Money Company Limited 19/11/2021 19:09 Report on the progress of a subsidiary company

Miss Keerarat Viphosupan help Mr. Yinganan to buy and sell SSPF securities by offer money transaction in buying and transfer the money which her receives from selling this securities for Mr. Yinganan

Miss Sarunya Khemtong Allow Mr. Yinganan to use her account for buy SSPF securities by using his money to purchase . After selling , she transfers money for Mr. Yinganan's profit 12/05/2017

, defrauded and embezzled the company’s money by falsifying purchasing documents of non-existent cars to deceive the company into paying the money to himself and other persons for those cars, thereby causing

be cautious upon 1) Crude oil and commodity prices trend - recovering trend will aid Thailand's inflation to rise which in turn will result in rise of farm income and ease Thai Baht appreciation via