Today (December 15, 2004), the Bangkok South Criminal Court sentenced 2 former executives of listed companies, namely Mr. Nuprapat Snidvongs Na Ayudhya on the charge of corporate fraud, and Mrs
inventories in the company?s account. Her act is deemed a contravention of Section 312 of the SEA. Also implicated in this fraud are Apple Group Ltd., QR Auto Ltd. and Krit Eakmongkolkarn (the authorized
and a further fine not exceeding 10,000 baht for every day during which the contravention continues. Glow?s behavior was also be deemed as public fraud, if convicted, shall be liable under Section 343
Bangkok, November 5, 2009 ? The Criminal Court today ordered a second extension of asset freeze on the 12 alleged offenders in the fraud and embezzlement case involving Picnic Corporation Plc
. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer
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
together with other three aiders or abettors, namely Budget Management and Design Co., Ltd., Montian, and Chai (or Kittiwut). Other than Section 312 of the SEA, they were charged on fraud, embezzlement and
(FETCO), said: “The introduction of the Investment Scam Hotline will significantly enhance the efficient and rapid prevention of public deception, thanks to the collaborative efforts of relevant agencies