Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Sawaengha, Silom Planner Co., Ltd. (“Silom”), Mr. Sonthaya Noicharoen, Mr. Thammanoon Thonglue, M.L.Chaipat Chayangkura and Mr. Thanongsak Srithongkham to defraud and embezzle PICNI assets, thereby causing
. Sonthaya Noicharoen, Mr. Thammanoon Thonglue, M.L.Chaipat Chayangkura and Mr. Thanongsak Srithongkham to defraud and embezzle PICNI assets, thereby causing damages to the company. The public prosecutor
client. Lat?s suspension lasts nine months, starting from December 9, 2006. For investor contacts to commit dishonest acts, deceive, defraud or seek inappropriate benefits through working channels
. In addition , the evidence found in the case also indicates that their operation may be part of scheme to cheat and defraud the public in violation of section 343 of the Penal Code. In this regard, the
evidence found in the case also indicates that the aforesaid wrongful operation may be part of a scheme to cheat and defraud the public in violation of Section 343 of the Penal Code. In this regard, the SEC
. Based upon these evidences, the SEC believed that Shine, Pataman and Supichaya had colluded to defraud other investors by making false appearance about trading in SLC shares using trading accounts and
action against or being punished in the past according to the management in the manner of deception, defraud or dishonest to properties as prescribed in Clause 25; (3) prohibited characteristic of Group 3