Gilt Edge International (Group) LTd. 1. Gilt Edge International (Group) LTd. – Thailand representative office, represented by Mrs. Karen Elizabeth Entwistle, the representative office solicited the
Limited (TUCC) in such a way as to take advantage of other persons by using material non-public information concerning the recording allowance for doubtful account on 26 trade accounts receivable worth Baht
other persons by using material non-public information concerning the recording allowance for doubtful account on 26 trade accounts receivable worth Baht 43.99 million which resulted in TUCC’s Baht 104.86
investors to make investments according to Gilt Edge’s advice and management to earn tax benefits and long-term returns. Gilt Edge also advertised that the company had a team of professional and experienced
and management to earn tax benefits and long-term returns. Gilt Edge also advertised that the company had a team of professional and experienced experts to render financial knowledge and advice as well
year 2015 without allowance for a doubtful account of the outstanding debt. This case is in the process of inquiry by the special case inquiry official. SEC Act S.312 in conjunction with section 83 of
allowance for a doubtful account of the outstanding debt. This case is in the process of inquiry by the special case inquiry official. SEC Act S.312 in conjunction with section 83 of Penal Code Criminal
statements for the year 2015 without allowance for a doubtful account of the outstanding debt. This case is in the process of inquiry by the special case inquiry official. SEC Act S.312 in conjunction with