that are difficult to detect. For example, (1) fraudulent transactions through a subsidiary located overseas that has obscure business objectives and is hard to inspect, (2) trading transactions and
to 227.9 mil. baht. - Total expenses increased 9% or 20.1 mil. baht to 244.4 mil. baht due to the following: 1) The Company had just detected a fraudulent practice of our credit supervisor and need to
prepared incorrect accounts with intention to deceive others about those fraudulent actions, violated Sections 307, 308, 311 in conjunction with Section 313, and Section 312(2)(3) of the Securities and
accelerating Thailand’s progress towards achieving the Sustainable Development Goals, with a specific focus on the most vulnerable.”Ms. Dawn Chan, CEO of CIIP, shared, “The Centre for Impact Investing and
platforms. This collaborative effort aims to prevent further harm to the public. Since the launch of the Investment Scam Hotline Initiative on 6 November 2023, the SEC has been notified of fraudulent
Goals, with a specific focus on the most vulnerable.” Ms. Dawn Chan, CEO of CIIP, shared, “The Centre for Impact Investing and Practices was set up by Temasek Trust with the belief that impact investing
accounts and documents, and also prepared incorrect accounts with intention to deceive others about those fraudulent actions.Previously, the SEC had received complaint concerning POWER-P?s suspicious
departments hold a workshop, to build a network of law enforcement in the capital market crimes of fraudulent solicitations of digital assets .__________________________________ https://www.sec.or.th/EN/Pages
arising from a deceitful, fraudulent or dishonest act, or having an application for an offer for sale of newly issued securities rejected by the SEC Office on https://www.sec.or.th/EN/Pages
a deceitful, fraudulent or dishonest act, or having an application for an offer for sale of newly issued securities rejected by the SEC Office on https://www.sec.or.th/EN/Pages/LawandRegulations