According to BBL’s inspection report and SEC’s further investigation, it was found that {A} had submitted false documents to the bank by signing on unit subscription orders for the client in order
Bangkok, July 4, 2011 ? The Southern Bangkok Criminal Court sentenced Suradej Mookayangkul, former executive director of International Engineering Plc. ("IEC"), on the charge of making false entries
and former directors of EARTH had jointly acted, conspired, permitted, or helped another in making false entries or failing to enter material statement in relation of the debt, for the purpose of
inaccurate and false preparation of such records. The misconduct of the executives and their associates above is liable to legal offences as follows: The persons in (1) and (2) are liable to failure to
. Later, on 12 June 2018, the SEC file a criminal complaint against 11 directors of EARTH for making false entries or failing to enter any material statement in documents regarding the increased debt.*In
some of such news came from unidentified sources, the details on the issue including the ACL selling price and amount as well as feasibility of the deal are unreliable. Besides, there is yet no official
of 2004 were unreliable because they did not reflect the company's actual financial position and operating performance. In addition, during the year 2004, CIRKIT's overdue account receivables increased
of 2004 were unreliable because they did not reflect the company?s actual financial position and operating performance. In addition, during the year 2004, CIRKIT?s overdue account receivables increased
financial statements as a basis of his review of the company?s financial condition. Such action was information-insufficient, inappropriate and unreliable. Besides, only one day after his decision to invest