fraud documents and prepare incorrect financial statements to deceive other persons. the public prosecutor issued a prosecution order; however, attempt to arrest the accused failed and the statute of
Mr. Lee Wolff Mr. Lee Wolff, the former managing director of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to commit or permit another to produce fraud
CIRKIT to commit or permit another to produce fraud documents and prepare incorrect financial statements to deceive other persons. the public prosecutor issued a prosecution order; however, attempt to
Mrs. Pornanong Budsaratragoon, SEC Secretary-General, delivered a keynote speech on "Supervision for Sustainable Growth" at the TFPA Wealth Management Forum 2023: Default & Fraud, organized by the
revealed that: ?From the SEC?s in-depth investigation into the SECC case, the company?s executive Sompong Witthayaraksan and four accomplices were found to having committed fraud for which they were filed
Bangkok, December 19, 2012 ? The SEC has encouraged listed firms to join e-Tax Invoice system to help reduce operational costs as well as the chances of fraud and corruption. The electronic system is
) 26 มีนาคม 2567 6 COSO ERM – Performance การป้อง ปราบ ปราม พฤติกรรมไม่เหมาะสม 2024 Fraud Report Source: ACFE, Fraud Magazine, March-April 2024 26 มีนาคม 2567 7 COSO ERM – Performance การป้อง ปราบ ปราม
fraud and cause damage to the public. Pursuant to the Royal Decree on Digital Asset Businesses B.E. 2561 (2018), the https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7545 SEC with five state
the company?s internal fraud and falsification of accounts or at least have indicated any irregularity in the audit report. However, in auditing SECC financial statements from 2005 to 2007, he failed to
capital market to prevent fraud. The concept to set up an investor protection fund is another initiative to help strengthen investor protection in the Thai capital market, making it more systematic and