Limited (IEC)'s accounting records to be inaccurate and inconsistent with the facts. In arranging for falsification of the IEC financial statements; Mr. Bhusana and Mr. Chanchai made up fake documents
made up fake documents and partially paid for the debt owed by Mr. Sutat Suklert, who had agreed to take on the debt for Mr. Sutin Jaitham and Ms. Charuwan, to mislead the company's auditor into
up fake documents and partially paid for the debt owed by Mr. Suthat Suklert, who had agreed to take on the debt for Mr. Sutin Jaitham and Ms. Charuwan Bhusanabhibankup, to mislead the company's
were revised to facilitate the Sales Department’s recording of fake advertising bookings in the advertising sale system. The four persons then instructed the Accounting Department to record such fake
ตำรวจสืบสวนสอบสวนอาชญากรรมทางเทคโนโลยี (Anti Fake News)9. นางสาวอังคณา เทพประเสริฐวังศา เลขาธิการ สมาคมบริษัทจดทะเบียนไทย (TLCA)10. นายคุณวิรัฐ สุขชัย นายกสมาคมบริษัทจดทะเบียนในตลาดหลักทรัพย์ เอ็ม เอ ไอ
gave them to the clients as completed transaction evidence, or opened fake accounts in the clients' names or others', and upon fund maturity deposited money of other clients into the clients' saving
the one who forged the client?s signature in the investment unit buying order for himself, using money that Thanjira had taken from the client?s private fund and investment unit accounts. The signature
fake accounts in the clients' names or others', and upon fund maturity deposited money of other clients into the clients' saving accounts to mislead the clients into believing that such amounts were
, Sakkarin tricked the client to believe that there were trading transactions in the client's account at Apple Wealth by showing fake trading documents to the client. Later, the client ordered to sell shares