Bangkok, August 8, 2012 ? The Criminal Court found Wichai Chaisathaporn, former chairman and president of Nippon Pack (Thailand) PLC (NIPPON), guilty of misappropriation of company assets, document falsification and false accounting record in violation of Sections 281/2, 307, 308, 311, 312, and 313 of the Securities Exchange Act B.E. 2535 (1992) (SEA). Wichai was sentenced to serve 20-year imprisonment and pay a fine of 2,540,000 baht. The jail term, however, was suspended for three years.This f...
) Mr. Pipat Patiwetphinyo, (3) Winsound (Thailand) co., Ltd., and (4) Mr. Tanachat Siriphaukham, on account of colluding to commit a fraud, misappropriating AJD’s money at the amount of 145 million baht
committing fraud, misappropriating the company's assets and falsifying accounting records by executing concealed transactions through several associated companies abroad to exaggerate the company's operating
asset businesses, including exchange, brokerage and dealing. The legislation also aims to protect investors from risks of fraud and deception by dishonest persons, money laundering and exploitation of
SEC Secretary-General Rapee Sucharitakul said that there had been several fraud cases regarding investment in digital assets which might result in a huge loss for investors. This led to the
emphasis on security. Under the SEC’s regulations, DA business operators must take into account risks of fraud and cyber theft, and are prohibited from providing services related to digital assets through
and medium of exchange and the undertaking of digital asset businesses, including exchange, brokerage and dealing. The legislation also aims to protect investors from risks of fraud and deception by
the Registration Statement for debt securities offering and committing a fraud to gain assets of the exploited public, liable to be offenses under the Securities and Exchange Act B.E. 2535 (1992) (SEA
ดิจิทัล จะใช้ราคาอ้างอิง ณ ขณะนั้นในการคำนวณมูลค่าเป็นเงินบาท ส่วนที่ 10: การเก็บรักษาทรัพย์สินลูกค้าและการจัดทำบัญชี (ถ้ามี) (Asset Safekeeping) 1. ระบบหรือกระบวนงานรับฝาก-ถอน และเก็บรักษาทรัพย์สิน
เงินบาท P a g e | 17 ส่วนที่ 10: การเก็บรักษาทรัพย์สินลูกค้าและการจัดท าบัญชี (ถ้ามี) (Asset Safekeeping) 1. ระบบหรือกระบวนงานรับฝาก-ถอน และเก็บรักษาทรัพย์สิน วัตถุประสงค์ 1. เพื่อให้มัน่ใจได้วา่ทรัพย์สิ