QR Auto Car Ltd. QR Auto Car Ltd. aided and abetted Mr. Sompong Witthayaraksan, former chairman of S.E.C. Auto Sales and Services Plc. (SECC) responsible for the operation of the company and
43.99 million which resulted in TUCC’s Baht 104.86 million loss in Q2/2011. Mr. Yongyuth also gained the benefit from his suggestion. He gained such material non-public information by virtue of his
Requirement (CAR report) within February 7, 2022 However, FINANCIAL LINK prepared and submitted the On-Going Capital Requirement (CAR report) to the SEC Office on February 21, 2022 later than the period
substantial damages to SECC by (1) embezzling Baht 42 million from SECC share subscription account, (2) misappropriating 25 customers’ car registration certificates, and (3) conspiring with another person to
, former SECC chairman responsible for the operation of the company, to falsify documents and record fictitious car inventories in the company?s account. SEC Act S.312 Criminal Complaint Filed with an
company’s assistant managing director for accounting and finance, to falsify documents and record fictitious car inventories in the company’s account. This case is in the process of inquiry by the special
trading shares in the SET. He also gained benefits from which his IFEC shares of more than 57.46 million used as the collateral for his margin trading were not subject to force selling. As a result, he
. Choavalit as a project director responsible for Pluto LNG Project gained such material non-public information from signing final agreement. SEC Act S.241 Settlement Committee Meeting No. 3/2013 Settlement
. Choavalit as a project director responsible for Pluto LNG Project gained such material non-public information from signing final agreement. SEC Act S.241 in conjunction with Section 86 of the Penal Code