the existence of the debt that Tangerine Properties Co., Ltd., a POLAR subsidiary, owes to Simba Co., Ltd. Earlier, the SEC ordered POLAR to conduct a special audit on such debt and requested the

forgery in contravention of Sections 307, 308, 311 and 315 of SEA and Sections 264 and 268 of the Penal Code.    The Criminal Court, on October 28, 2014, ruled that Shisiro, Pisan and Kanchanok (or

Attorney General decided to pursue charges against all three persons. In addition, Sagha was pressed charges on forgery and using falsified documents. According to the evidence, he forged other persons

time, thus eliminating the document forgery problem and cutting related costs of travel and document management. In its initial stage, three beneficiaries started this innovative service to their

. SorNorSor. 19/2562 (2019) Re: Rules on Know Your Customer (KYC) for Deposit Account Opening of Financial Institutions, effective on September 3, 2019. The legislation aims to prevent fraud from forgery or