advanced technologies from overseas can generate high returns for investors on a daily basis and even higher gains if the existing investors successfully solicit others to join the investment scheme

, 2016.In the case of Panita, she committed wrongful acts against clients? assets by using the client?s trading account to trade securities for her own personal gains or others? and making investment

return any gains from the wrongdoings.* Mr. Thanawat came in to acknowledge the civil sanctions, but did not consent to comply with the punishment terms within the specified time. The SEC has

unlawful gains for themselves and/or other persons and made false records on purchase of black steel from eight companies totaling 529,529,326.15 baht and sale of black steel to BF Intertrade Co., Ltd. (BF

province jointly with Mr. Bhusana Premanode, while being director and executive of IEC performed their duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage to

) and Mr. Maruphong Siriwat, a general manager of thermoplastic project of IEC at Rayong province performed their duties dishonestly, misappropriate the company's assets and seek wrongful gains

. Maruphong Siriwat, a general manager of thermoplastic project of IEC at Rayong province performed their duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage to

Siriwat, a general manager of thermoplastic project of IEC at Rayong province performed their duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage to IEC and

jointly with Mr. Bhusana Premanode, while being director and executive of IEC, performed their duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage to IEC and

wrongful gains, causing damage to IEC and arranged or allowed preparation of the company's accounting records to be inaccurate and inconsistent with the facts to deceive other persons. Mr. Bhusana