, telephone calls, SMS, and Line application with a view for investors to trade derivative contracts in their accounts of a securities company, in cooperation with Mr. Narathip Lohaweroj, an investment
derivative contracts. Such solicitation was made via various channels, for example, the website of the company - www.chart-master.com, Youtube, emails, telephone calls, SMS, and Line application with a view
, mobile phone numbers, email addresses, addresses on the identification cards, addresses on the house registration, permanent address, home telephone numbers, and facsimile numbers. Sensitive data: Data
: .…................................................................................................................................................................................ .................................................................................................................................................................................... Telephone: ........................................................................ Facsimile: .....................................
, KHLONG TOEI, KHLONG TOEI, BANGKOK 10110, THAILAND Telephone : +66 2254-9272 Fax : Email : yuphin@anaservices.co.th, anaprofessional@anaservices.co.th Miss YUPHIN CHUMJAI (*) 8622 19/07/2565 - 18/07/2570
of raw materials with Union Gas and Chemicals Co., Ltd. in 2004. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 16/01/2014
., LTD., (9) Mrs. Tanipa Puangjumpa, (10) OPG Tech CO., LTD., and (11) Mr. Zait Pattanamas. The 11 offenders colluded to let GGC purchase raw materials and make the full payment to the distributors
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advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. The public prosecutor issued a non-prosecution order. The case