Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
unlawful gains from Seamico Securities Public Company Limited (ZMICO). On December 29, 1999, the SEC filed a criminal complaint against Nuprapat, an ex-ZMICO director, on the charge of corporate fraud
Gains System - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 09/08/2562)
dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage to IEC and arranged or allowed preparation of the company's accounting records to be inaccurate and
. Bhusana Premanode performed duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage to International Engineering Public Company Limited (IEC) and arranged or
performed duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage to International Engineering Public Company Limited (IEC) and arranged or allowed preparation of
came from power plants in Vietnam, Baht 127.59 million from power plants in Japan and Baht 27.80 million from power plants in Thailand. 2. Profit from sales of investment. The subsidiary has sold two
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