check payable to AJD at the amount of 145 million baht, specifying Winsound (Thailand) as the payee, claiming that the payment was a deposit for the purchase order for set top boxes from a company in
. and WSD Financial (NZ) Ltd. claiming to be legitimate licensees of derivatives business in Thailand, in fact the latter has been registered with the SEC as derivatives dealer but with permission to
information and acquiring assets of victims by claiming that they were agents of a securities companies which was not true, (2) building corporate image by using name similar to a bank?s initial which in fact
, claiming that the fund will be used to make investment in stock and derivatives exchanges. In addition, Yuttana held himself out as investment advisor, offered advice and obtained benefits from giving advice
malfunctioned and then had deceived the clients into transferring money into her personal bank account, claiming that by so doing the prerequisite 10 percent deposit for trading in cash account would be exempted
disputant company for its non – compliance with the memorandum signed in August 2018, claiming a compensation for damage of Baht 9. 2 million. As on 13 December 2018, the Company has submitted its testimony
Company was sued by a disputant company for its non – compliance with the memorandum signed in August 2018, claiming a compensation for damage of Baht 9.2 million. As on December 13, 2018, the Company has
September 2018, the Company was sued by a disputant company for its non – compliance with the memorandum signed in August 2018, claiming a compensation for damage of Baht 9.2 million. As on December 13, 2018
manipulators and other share manipulations together with claiming of having evidence on hands; therefore, the SEC has to request for evidence to proceed further investigation. I would like to reaffirm that the
by the customers claiming for their car registration certificates and compensation.Sompong?s actions were a violation of Sections 307, 308, 309, 311 and 313 of the SEA.5. Recording fictitious car sale