Logical Solution Co., Ltd. Between August 2001 and 22 May 2003, Logical Solution Co., Ltd. with other alleged persons operated securities brokerage business and solicited foreign clients to invest in
Mr. Matthew Stanley Pearsall Mr. Matthew Stanley Pearsall as the Director responsible for the operation of Logical Solution Co., Ltd. violated section 301. The public prosecutor issued a prosecution
Co., Ltd. (6) Logical Solution Co., Ltd. (7) Graham Leslie Arthur Peveller (8) Matthew Stanley Pearsall and (9) Clifford James Brown for jointly operating securities business in the category of
decrease in unit transferring. There was no project completed construction in Q3/2017 while there were M Thonglor10 started transferring in Q3/2016 and Manor Sanambinnam continued transferring since Q2/2016
movement was extremely high. However, since SCIB-C1 price movement was in line with the SCIB share price movement, such a wide range is considered logical and explainable. 2. No person sold SCIB-C1 at a
decrease in unit transferring. There was no project completed construction in Q2/2017 while there was Manor Sanambinnam started transferring in Q2/2016. - Revenues from hotel operations in Q2/2017 amounted
for the clients trading securities under cash balance rule or those transferring high volume of securities into their accounts to increase their credit limit and later transferring such securities out
), resulting in a significant debt write-off, which N-PARK, as well as 5 of its subsidiaries, agreed to pay off the remaining debts by transferring all the collateral assets to AMC. In transferring N-PARK?s
abroad at a significantly unreasonable price, selling NUSA condominium units at a price lower than the appraised price, and transferring NUSA funds into personal accounts and those of close associates. As
securities of her client without authorization and taking the profits from the sales of such securities for her own personal gain. Amornrat deceived the client into transferring the profit money to her