Renaissance Fund Management LTD Renaissance Fund Management LTD failed to prepare the balance sheet and the profit and loss account for the first six months of the financial year 2019 by posted in a
which was significantly different from LVT net profit in the last three years. On July 19, 2017, the Criminal Court ruled against him for violating Sections 241 and 296 of the SEC Act conjunction with
(BLA) shares to be sold from the account of BKI in such a way as to take advantage of other persons by using negative material non-public information concerning BLA’s operating net loss of 880.59 million
securities transaction of Wattanasophonpanich Co., Ltd. ordered 200,000 shares of BLA to be sold from the securities trading account of Wattanasophonpanich Co., Ltd. in such a way as to take advantage of
26, 2018, the Criminal Court sentenced the accused to two years imprisonment for violating Sections 243(1)(2) and 296 of the SEA in conjunction with Section 83 of the Penal Code. Since the accused pled
Criminal Court sentenced the accused to two years imprisonment for violating Sections 243(1)(2) and 296 of the SEA in conjunction with Section 83 of the Penal Code. Since the accused pled guilty, the
documents, or made incomplete or incorrect accounts, she shall be liable to 5-year imprisonment for each count for 122 counts. Since the defendant pleaded guilty, the court reduced the punishments by half
Mr.Suthep Akkawuthikrai Mr. Suthep Akkawuthikrai, a former authorized director of Picnic Corporation Plc. (“PICNI”), colluded with Mr. Suriya Lapvisuthisin, as an instigator, with two other PICNI
Mr. Phanuwat Lertviset Mr. Phanuwat Lertviset, former authorized director of Picnic Corporation Plc. (“PICNI”), colluded with Mr. Suriya Lapvisuthisin, as an instigator, and two other PICNI
Miss Sasithorn Wuthiruengsakul Miss Sasithorn Wuthiruengsakul, former authorized director of Picnic Corporation Plc. (“PICNI”), colluded with Mr. Suriya Lapvisuthisin, as an instigator, two other