manner indicating unfair practice or taking advantage of investors, or involves in or abets, or has involved in or abetted such act of other persons; 6. having reasonable grounds to believe that the person
obtained unlawful gains for themselves or another person which caused damage to GSC or others obtained benefit. In this regard, they jointly decided, approved, or ordered GSC to grant 7 loans to Asia Capital
caused damage to GSC or others obtained benefit. In this regard, they jointly decided, approved, or ordered GSC to grant 7 loans to Asia Capital Group Public Company Limited ("ACAP"), a GSC’s
damage to GSC or others obtained benefit. In this regard, they jointly decided, approved, or ordered GSC to grant 7 loans to Asia Capital Group Public Company Limited ("ACAP"), a GSC’s subsidiary
นายนีล คอลลาด นายนีล คอลลาด ในฐานะผู้จัดการด้านบัญชีของ Gilt Edge กับผู้ถูกกล่าวโทษรายอื่นอีก 3 ราย ได้ร่วมกันประกอบธุรกิจเป็นที่ปรึกษาในการลงทุนในหลักทรัพย์โดยไม่ได้รับใบอนุญาต นอกจากนี้ Gilt Edge
advantage of additional market opportunities which arose due to operational issues at some of our competitors. This was in addition to the “fix the basics” technical upgrade program which resulted in full