assets, which was, however, incorrect and caused damage to the Fund. Furthermore, Mr. Suthapa Khemaprueth aided and abetted Mr. Maris Tarab and Mr. Burim Chombhubol in falsifying documents and evidence
to the Fund. Furthermore, the company aided and abetted Mr. Maris Tarab and Mr. Burim Chombhubol in falsifying documents and evidence concerning money withdrawal to mislead others. The aforesaid acts
improvements of certain areas in T.U. Dome Fund assets, which was, however, incorrect and caused damage to the Fund. Furthermore, they falsified documents and evidence concerning money withdrawal to mislead
improvements of certain areas in T.U. Dome Fund assets, which was, however, incorrect and caused damage to the Fund. Furthermore, they falsified documents and evidence concerning money withdrawal to mislead
, received a refund from its vendor under the Land sale contract in the amount of 30 million baht. However, there is no evidence showing that Mr. Chirasak or Ms. Chirawin returned the money to WORLD in any way
, received a refund from its vendor under the Land sale contract in the amount of 30 million baht. However, there is no evidence showing that Mr. Chirasak or Ms. Chirawin returned the money to WORLD in any way
, poor construction quality, incorrect information provided by insurance companies / brokers, or unfair credit consideration; ● Insufficient details or evidence for submitting a complaint; ● Matters
public at a financial technology exhibition held at a shopping center. The SEC thus conducted an on-site investigation to collect evidence. Today, the SEC and the ECD inspected the exhibition booths at the
consultant, had misappropriated clients’ money by withdrawing money from the clients’ banking accounts without executing the transactions that the clients had made. Besides, she made false evidence by forging
establish witness protection measures which can be granted during the stage of SEC’s investigation. The measures will provide SEC another prospect to obtain credible information and evidence that will