Director, is making false record on sale of black steel. This case is under consideration of the Court of First Instance. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 16/02
-prosecution order. The case was deemed final. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 16/02/2015
Mr. Sinsathien Aimpoolsub Mr. Sinsathien Aimpoolsub, ex-director and executive of Professional Waste Technology (1999) Plc., (PRO), together with Mr. Kriengkrai Lertsirisamphan, while being vice
Technology (1999) Plc., (PRO), together with Mr. Sinsathien Aimpoolsub, ex-director and executive, made incorrect and inaccurate accounting records from Q2/2006 to Q1/2009 concerning loans to other parties
non-prosecution order. The case was final. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 11/03/2015
prosecutor issued a non-prosecution order. The case was final. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 11/03/2015
.56(1) in conjunction with 199 Criminal Complaint Filed with an Inquiry Official Dated 29/10/2014
order; however, attempt to arrest the juristic person representative failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 29/10/2014
Quantum Benchmark CorporationQuantum Benchmark Corporation Quantum Benchmark Corporation colluded with other alleged offenders in operating securities businesses of brokerage, investment advisory and
Globalview Consulting Co.,Ltd. Globalview Consulting Co.,Ltd. colluded with other alleged offenders in operating securities businesses of brokerage, investment advisory and private fund management by