(1) losses of some fixed assets, and (2) expenses not relating to its business with no supportive documents. Since the company is still in the process of suing those former directors to remedy damages
where transactions of significant losses were recorded. Kritsana then lied to the two clients that the transferred securities belonged to Kritsana himself. Meanwhile, Kritsana also lied to the first
such client to suffer losses, he admitted to having committed such wrongdoings and already paid the client for the damages. His actions were deemed interference with client assets in violation of Clause
2007 to August 2010, she had traded securities through the client's account as she realized that the client did not check his trading records. In case of losses or making payment for purchase, she will
Sanction Miss Sirin Trakoolwong Buying or selling securities beyond clients? orders without authorization causing damages to such clients
Sanction Mr. Pisnu Pirungkapourah Following order of person who is not an account owner or authorized by the client causing damages to such client
amounting to Baht 50.5 million mainly due to losses from exclusive mobile phone project. Revenue from Thailand Mobile Expo for the year 2018 is Baht 119 million, the highest revenue since the Company was
. Suthep Akkawuthikrai, Mr. Phanuwat Lertviset and Miss Sasithorn Wuthiruengsakul in defrauding and embezzling PICNI assets, thereby causing damages to the company. SEC Act S.315 Criminal Complaint