of crude oil and not to record material revenues and other account in AIE’s accounting system causing inaccuracy in AIE’s financial statements for Q1-Q3 of the year 2014 and the financial statement for
crude oil and not to record material revenues and other account in AIE’s accounting system causing inaccuracy in AIE’s financial statements for Q1-Q3 of the year 2014 and the financial statement for the
price of TASCO’s share which was the fact that TASCO would wind down its crude oil procurement of Venezuela by the end of November 2020, as a result, the company’s asphalt refinery in Kemaman, Malaysia
Suzuki Motor Corporation planned to purchase from the said sellers the shares of Thai Suzuki Motor Co., Ltd. The MoU prescribed a condition that the sellers must proceed to either close down the business
. International Co., Ltd. (SPI) and some of Phornprapha family members. The MoU prescribed a condition that the sellers must proceed to either close down the business or delist SPSU shares from the Stock Exchange
Phornprapha family members. The MoU prescribed a condition that the sellers must proceed to either close down the business or delist SPSU shares from the Stock Exchange of Thailand. Later, SPI launched a tender
Mr. Satit Viddayakorn During the period of 12 July 2017 to 17 January 2018 and during 14 Febuary 2018 (pre-close) to 27 June 2018 Mr. Satit Viddayakorn colluded with others to manipulate the stock
Mr. Sirivat Voravetvuthikun During the period of 12 July 2017 to 17 January 2018 and during 14 Febuary 2018 (pre-close) to 27 June 2018 Mr. Sirivat Voravetvuthikun colluded with others to manipulate