committing fraud, misappropriating the company's assets and falsifying accounting records by executing concealed transactions through several associated companies abroad to exaggerate the company's operating
Smart Income : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2021)
ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 31/03/2009 - 09/04/2009
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Feeder Fund | Offering Date : 14/10/2013 - 25/10/2013
Common share | Initial Public Offering | Offering Date - 17/09/2014 - 24/09/2014