25 persons, with the Department of Special Investigation (DSI) for jointly committing fraudulent acts, misappropriating the company's assets and seeking unlawful gains, which has caused damage to IEC
Facebook page ชื่อ Seven Cp : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)
Facebook Page ชื่อ Cp Axtra : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
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Facebook page “CP All Public Company Limited” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook page “CP ALL INVEST” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)
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