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Thai Attorney General Charges National Finance with Securities Violations.
Oct. 3--The Attorney-General's Office has filed criminal charges against National Finance and Somjate Moosirilert in a case relating to investments made by Krirkchai Sosothikul, a senior executive of Seacon Co.
A document dated Sept 26 signed by prosecutor Pongsak Kaewkamol confirmed the decision to file two separate charges against National Finance and Mr Somjate. Prosecutors declined to press suit on three related charges related to violations of securities and finance laws.
The charges accuse National Finance (NFS) and Mr Somjate, a former vice-chairman of the firm and currently managing director of the Thai Asset Management Corp, of causing damage to ...
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Source: HighBeam Research, Thai Attorney General Charges National Finance with Securities...