committing fraud, misappropriating the company's assets and falsifying accounting records by executing concealed transactions through several associated companies abroad to exaggerate the company's operating
สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ (ก.ล.ต.) จัดงานเสวนา หัวข้อ “Strengthening Good Corporate Governance by Audit Committee and Independent Director: Experiences from Fraud Cases
สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ (ก.ล.ต.) จัดเสวนาออนไลน์ หัวข้อ “Fraud : Prevention and Detection” เพื่อส่งเสริมให้ผู้ที่เกี่ยวข้องกับระบบการรายงานทางการเงินทำหน้าที่ของตนในการ
) Mr. Pipat Patiwetphinyo, (3) Winsound (Thailand) co., Ltd., and (4) Mr. Tanachat Siriphaukham, on account of colluding to commit a fraud, misappropriating AJD’s money at the amount of 145 million baht
a warm welcome to her on this special occasion. The Cabinet passed the resolution for her appointment as the 8th SEC Secretary-General on 18 September 2023.
Development Bank Thailand (SME D Bank) on its 23rd Anniversary. Mr. Jessada Chor Charoenying, Deputy Managing Director of SME D Bank, along with SME D Bank executives, gave a warm welcome to the SEC
50th Anniversary. On this special occasion, the SEC also made a donation to Siriraj Foundation for helping poor patients at Siriraj Hospital. Mr. Seaksan Sooksang, LED Director-General, gave a warm
. Niwatthai Kasemmongkol (third right), NACC Secretary-General, and Mr. Surapong Inthavorn (second right), NACC Deputy Secretary-General, gave a warm reception on this occasion. In collaboration with this
Office of the National Anti-Corruption Commission (NACC) on its 25th Anniversary. Mr. Sarote Phuengrampan and Pol. Maj. Gen. Arun Amornviriyakul, NACC Deputy Secretaries-General, gave a warm welcome to the