lacked retained earnings or sufficient liquidity to carry out the share repurchase project as disclosed. Such act was deemed a dissemination of false information or details that could materially mislead
. Furthermore, STARK lacked retained earnings or sufficient liquidity to carry out the share repurchase project as disclosed. Such act was deemed a dissemination of false information or details that could
accounting department recorded such fake entries as income and accrued income in the total of 691 million baht. This case is in the process of inquiry by the inquiry official. SEC Act S.281/2 paragraph 2 in
make false entries or fail to enter any material statement in the accounts or documents of NMG or related to NMG to deceive any person. In this regard, they managed to record non-existent income in the
department recorded such fake entries as income and accrued income in the total of 691 million baht. This case is in the process of inquiry by the inquiry official. SEC Act S.281/2 paragraph 2 in
department recorded such fake entries as income and accrued income in the total of 691 million baht. This case is in the process of inquiry by the inquiry official. SEC Act S.281/2 paragraph 2 in
debtors as GL’s income on those financial statements and financial reports but the fact that the transactions are an execution of asset misappropriation by GL’S former Chief Executive Officer. Therefore
amounts of the interests were recorded as income in the GLH’s financial statements, which was considered fabrication of accounting records and exaggeration of GL operating results. Mr. Konoshita’s
LINE Official Account "Investment service" : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
LINE Official Account "Investment service" : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)