website: www.globalinvestments.net and www.Qropdirect.com to lure investing public that it had a team of experienced and expert investment consultants to handle suitable portfolios for investors through
handle suitable portfolios for investors through different company names such as Global Investments Far East Limited and Global Investments International Limited. The aforesaid person jointly operated
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
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