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transactions, concealing such B/E sale by omitting the sale transactions from the company’s accounting records, and concealing the fraud by extending the maturity terms of such B/E issues several times. The
account for receiving the B/E transfer transactions, concealing such B/E sale by omitting the sale transactions from the company’s accounting records, and concealing the fraud by extending the maturity
Microsoft Word - WAVE SET disclosure disposal of Index EN_Final 25Dec2561.doc 1/4 L-WAVE ENT 71/2018 25 December 2018 Subject Disposal of shares in Index Creative Village Public Company
MAY 2021 TRUE VALUES 4C’S: CARING, CREDIBLE, CREATIVE, COURAGEOUS VISION TO BE THE LEADING DIGITAL INFRASTRUCTURE THAT FULLY CONNECTS PEOPLE, ORGANIZATIONS, ECONOMIES AND SOCIETIES TOGETHER TO CREATE
/ Advanced Healthcare Service/ Creative Tourism/ Next-Generation Automotive/ Aviation and Logistics Total Solution/ Digital and E-Commerce/ Smart Electronics/ Robotics/ Biotech, Nanotech, Digital Tech
, innovation, knowledge, culture, and creativity. The SEC has been administering its “Pride of the Provinces” project for a third consecutive year and initiated the “The Pride in Thai Innovative and Creative
: Case 1: Committing a fraud by misappropriating IEC assets through a purchase transaction of IEC Sakaeo 1 Co., Ltd. (SK1) shares at the amount of 345 million baht. Suthin and Charuwan sold the shares and
Criminal Court sentenced Mr.Ratchasak Susewi, former executive of POWER-P Plc. (POWER) responsible for the company operation, for corporate fraud. Mr.Ratchasak permitted POWER-P to pay 45 million baht higher
service and soliciting the public to invest in digital assets, which may be liable to fraud and cause damage to the public. Pursuant to the Royal Decree on Digital Asset Businesses B.E. 2561 (2018), the