assistance or facilitation of Mrs. Somsri Chukitsomboon and Mr. Apichart Watanaphusitsagul, proceeded to buy IFEC a land together with a 7-floor office building. According to the investigation, we found the
;), with the assistance or facilitation of Mrs. Somsri Chukitsomboon and Mr. Apichart Watanaphusitsagul, proceeded to buy IFEC a land together with a 7-floor office building. According to the investigation
the displayed buying and selling prices of order book do not align with the actual market prices, causing the coin prices displayed in the order book was inaccurately. DAB Act S.94 Settlement
Raimon Land Public Company Limited Raimon Land Public Company Limited concealed a fact which should have been stated in the registration statement and draft prospectus ("Filing Form") in
revenues from normal course of business. As a matter of fact, such revenues were classified as other incomes from acting as agent for rendering services. The revenues were not generated from the actual
revenues were not generated from the actual operating activities of BLISS. SEC Act S.238 Settlement Committee Meeting No. 4/2015 Settlement Committee Order No. 36/2015 Dated 20/04/2015
revenues from normal course of business. As a matter of fact, such revenues were classified as other incomes from acting as agent for selling of goods. The revenues were not generated from the actual
of the company’s actual business. This case is under consideration of the Criminal Court.. SEC Act S.307 308 311 312 Criminal Complaint Filed with an Inquiry Official Dated 07/12/2010