of Picnic Corporation Plc. (“PICNI”), namely Mr. Suthep Akkawuthikrai, Mr. Phanuwat Lertviset and Miss Sasithorn Wuthiruengsakul in defrauding and embezzling PICNI assets, thereby causing damages to
of acting in a manner of deceiving, cheating or defrauding, which caused damage on a large scale, no matter under Thai or foreign law; (4) being a person subject to a suspicious ground of being
individuals accused of falsifying accounts and financial statements and deceiving the public* in the STARK case. In this regard, the public prosecutor reported the accused persons to the Court and
10 years on account of deceiving several clients, falsifying documents, spending clients? money for his own interest, and using clients? trading accounts to trade securities for himself.Following a
deceiving investors and creditors into believing that that EARTH’s debt was greater than its assets, which constituted an offense under Section 312 of the Securities and Exchange Act B.E. 2535 (1992), The
- prior to the date of submitting the application, having been sentenced by the final judgement of a court for an offense related to property on the ground of acting in a manner of deceiving, cheating or
, and Kanchanok (or Natchaporn Likitsirisap or Rassarin Surapattanapaisan), a former vice president?project management, for collusively falsifying documents and accounts and defrauding DAIDO assets. In
the SEA. Minimum requirements under section 69 – 70 of the SEA. Complete, sufficient and not deceiving. Factsheet form Required. Required. Required. Additional disclosure in filing/factsheet - - Key
requirements under section 69 – 70 of the SEA. Minimum requirements under section 69 – 70 of the SEA. Complete, sufficient and not deceiving. Factsheet form - Required. Required. Required. Additional disclosure