Bangkok, December 17, 2015 - The SEC has filed a criminal complaint against {A}, former managing director of Ramkhamhaeng Hospital Public Company Limited (RAM), with the Department of Special Investigation (DSI) for (1) failing to perform duties responsibly, carefully and honestly, (2) seeking unlawful gain for himself or other persons causing damage to the company, and (3) committing or permitting wrongful acts against RAM documents.The SEC found that {A}, then RAM managing director responsible...
president finance and account of PRO (currently-Chairman of the executive committee (Acting)), made incorrect and inaccurate accounting records from Q2/2006 to Q1/2009 concerning loans to other parties
Technology (1999) Plc., (PRO), together with Mr. Sinsathien Aimpoolsub, ex-director and executive, made incorrect and inaccurate accounting records from Q2/2006 to Q1/2009 concerning loans to other parties
and Mr. Kriengkrai Lertsirisamphan, while being vice president finance and account of PRO (currently-Chairman of the executive committee (Acting)) to make incorrect and inaccurate accounting records
Technology (1999) Plc., and Mr. Kriengkrai Lertsirisamphan, while being vice president finance and account of PRO (currently-Chairman of the executive committee (Acting)) to make incorrect and inaccurate
The Securities Analyst Consultative Committee concluded that the securities analyst who gave inaccurate information of SCIB-C1 had no intention to manipulate SCIB-C1 price, thus advised the SEC to
Evolution Capital Public Company Limited Evolution Capital Public Company Limited (E), a securities issuer, prepared and submitted the inaccurate annual registration statements for the year 2012
, 2012) to the SEC Office within April 30, 2013. E submitted the copy of inaccurate Form 56-2, 2012 to the SEC Office on March 21, 2013 which disclosed incorrect information on the financial condition and
permitting and participating in the preparation of the incorrect and inaccurate accounts in the company?s financial statements to deceive any persons in violation of Section 312 of the Securities and Exchange
or another person and caused damage to ACAP as well as kept incorrect or inaccurate accounts to deceitfully deprive ACAP of their rightful benefit. The public prosecutor issued a final non-prosecution