the approved guidelines, the investible foreign ETFs must be non-complicated, tracking widely accepted securities indices or commodity group indices, managed with passive investment strategies, and
^10000&ps=2&mm=100&qf=title_th_default&fq=system_name%3ASEC_News&start=240&rows=10 241 - 246 of 246 results Sort by: Relevance Date (Newest) Date (Oldest) Criminal Fining Committee imposes fines on false
://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8215 Criminal Fining Committee imposes fines on false statement and insider trading of RASA shares Bangkok, 21 September 2016 ? The Criminal Fining Committee has
the time of the misconduct from 2015 to 2017 holding the positions of director and executive of NMG – made a joint decision to approve, order and arrange a recording of false advertising income in the
than actual value as deposit for shares purchase of another company. In addition, he permitted false records or no record of important information in the company’s accounts and documents, and also
Official Dated 16/10/2017 misconduct above is deemed an execution of concealed transactions, asset misappropriation, permission of false accounting transactions and preparation of incorrect accounting
unlawful gains for themselves and/or other persons and made false records on purchase of black steel from eight companies totaling 529,529,326.15 baht and sale of black steel to BF Intertrade Co., Ltd. (BF
million baht in accounting documents. Therefore, their actions were considered that they acted in order to obtain unlawful gains for himself or another person and caused damage to IFEC as well as made false
IFEC as well as made false entries in documents of IFEC to deceive any person about the value of CRS's shares. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC