ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Super Savings Fund : SSF | Offering Date : 15/06/2020 - 25/06/2020
Facebook page “Brand InsideV2” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)
Facebook page “Trading Streaming Brand CJ” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Retirement Mutual Fund : RMF | Offering Date : 13/07/2023 - 21/07/2023
Facebook Page อ้างชื่อ Brand InsideV2 - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 14/08/2567)
Facebook Page อ้างชื่อ Trading Streaming Brand CJ - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 29/08/2567)
, defrauded and embezzled the company’s money by falsifying purchasing documents of non-existent cars to deceive the company into paying the money to himself and other persons for those cars, thereby causing
make false entries or fail to enter any material statement in the accounts or documents of NMG or related to NMG to deceive any person. In this regard, they managed to record non-existent income in the
entries or fail to enter any material statement in the accounts or documents of NMG or related to NMG to deceive any person. In this regard, they managed to record non-existent income in the NMG's