Offeror : SAHA-UNION PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 27/12/2021
Offeror : SAHA-UNION PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 08/02/2022
Offeror : SAHA-UNION PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 02/03/2022
clients? behalf.The misconducts of Veerachai and Jakkrit were deemed interference with clients? assets in concealment, fabrication of false evidence and exploitation of investors? trading accounts to seek
come in various and complex forms and cast widespread impacts on the business and public sectors, as seen in frauds taking place globally, involving fabrication of financial statements and corrupted acts
treatments of clients? assets with the intention to conceal, fabrication of false evidence, exploitation of investors? trading accounts for their own personal gains or others?. In addition, Panita made trading
. Their misconduct also included arranging or allowing fabrication of accounting records inconsistent with the facts to deceive other persons. The 25 persons charged with the criminal complaints are as
LIMITED TTI: THAI TEXTILE INDUSTRY PUBLIC COMPANY LIMITED UMI: THE UNION MOSAIC INDUSTRY PUBLIC COMPANY LIMITED UPOIC: UNITED PALM OIL INDUSTRY PUBLIC COMPANY LIMITED WIN: WYNCOAST INDUSTRIAL PARK PUBLIC
chart Details relating to CAZ Nature of business: Oil and Gas Construction Company (Engineering Procurement Construction) including Engineering Design, Fabrication, Civil and Erection work with project
chart Details relating to CAZ Nature of business: Oil and Gas Construction Company (Engineering Procurement Construction) including Engineering Design, Fabrication, Civil and Erection work with project