Bangkok, November 5, 2009 ? The Criminal Court today ordered a second extension of asset freeze on the 12 alleged offenders in the fraud and embezzlement case involving Picnic Corporation Plc
Bangkok, August 8, 2012 ? The Criminal Court found Wichai Chaisathaporn, former chairman and president of Nippon Pack (Thailand) PLC (NIPPON), guilty of misappropriation of company assets, document falsification and false accounting record in violation of Sections 281/2, 307, 308, 311, 312, and 313 of the Securities Exchange Act B.E. 2535 (1992) (SEA). Wichai was sentenced to serve 20-year imprisonment and pay a fine of 2,540,000 baht. The jail term, however, was suspended for three years.This f...
Based on a third-party report and the SEC’s further investigation, it has been found that in 2017 Mr. Chiyachantana (Chairman and Chief Executive Officer of WORLD at the time of the offense) dishonestly diverted company assets to himself or a third party and sought unlawful gains for himself or others, causing damage to WORLD at the total amount of 30 million baht. Ms. Hongsri rendered assistance or facilitation for Mr. Chiyachantana in committing the offense. The case was related to the selling...
) 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
Thai ScamCenter มาแบบนี้ หลอกแบบไหน × Home > Scam Center > มาแบบนี้ หลอกแบบไหน > 5 รูปแบบชักชวนลงทุน
Thai ScamCenter มาแบบนี้ หลอกแบบไหน × Home > Scam Center > มาแบบนี้ หลอกแบบไหน > กลโกงในโลกสินทรัพย์
their risk tolerance. The lecture also covered investment scam prevention and the SEC’s roles. The event was held on 30 January 2024, at the RUS, Suphan Buri Campus.
?SECID=8872 SEC shows statistics on reported cases via Investment Scam Hotline and shutdowns of online investment scam channels Project conducted in partnership with various market stakeholders
covered various topics such as deposit protection, debt relief measures, the “Three Knows” (Know Oneself, Know Others, and Know Own Risks), and Investment scam advertisement. The event took place on 20