Witthayaraksan, as the chairman responsible for SECC operation who was entrusted to manage its assets, had defrauded and embezzled the company?s money by falsifying purchasing documents of non-existent cars to
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
Facebook Page ชื่อ Manage future trade : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
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
Facebook page “Manage Mutual Funds” impersonates “BBL Asset Management Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Nowadays, asset management companies are required to separate investors’ asset from the companies’ ones and introduce measures to protect investors’ assets for other benefits. Asset management companies also appoint custodians approved by SEC to safely keep the assets of investors.However, SEC intends to amend the regulations to give permission for asset management companies with a custodian services to protect investors’ asset and stringent supervision on asset separation to keep private...
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