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Search Result for “defendants”

Showing 1 - 7 of 7

BUSINESS

Securities and Exchange Commission seeks lawsuit for insider trading

Business, Nuntawun Polkuamdee, Published on 09/08/2023

» The Securities and Exchange Commission (SEC) is requesting a lawsuit against six individuals for insider trading of PTG Energy shares and filed complaints with the Anti-Money Laundering Office (Amlo) against the accused.

BUSINESS

GL aims for 20% portfolio growth

Business, Nuntawun Polkuamdee, Published on 03/03/2020

» SET-listed Group Lease (GL) expects its loan growth portfolio to grow by 20% this year after overcoming legal issues in Singapore and Thailand, helping to unlock business operations in domestic and overseas markets.

BUSINESS

Profit-making GL looks to turn the page

Business, Nuntawun Polkuamdee, Published on 02/03/2019

» SET-listed Group Lease Plc (GL) predicts a rise in this year's net profit because no extra expenses will be incurred, while insisting that the company's cash on hand is sufficient to repay its creditor later this year.

BUSINESS

Group Lease downshifting in Cambodia, Indonesia

Business, Nuntawun Polkuamdee, Published on 16/08/2018

» SET-listed Group Lease Plc (GL) will shift its focus to Thailand and Myanmar as Cambodian and Indonesian operations are downsized because of unresolved conflicts with J Trust Asia Pte Ltd (JTA), GL's former partner and major creditor for more than two years.

BUSINESS

Group Lease files two suits against JTA and directors

Business, Nuntawun Polkuamdee, Published on 17/05/2018

» Embattled Group Lease Plc (GL) has filed civil and criminal lawsuits against J Trust Asia Pte Ltd (JTA) following the Central Bankruptcy Court dismissing JTA's business rehabilitation petition for GL.

BUSINESS

Barred Asia Wealth execs sue SEC

Business, Nuntawun Polkuamdee, Published on 05/05/2018

» Two barred executive directors of Asia Wealth Securities have filed lawsuits against the Securities and Exchange Commission's (SEC's) secretary-general and the market regulator's board of directors on grounds of misconduct, corruption and dereliction of duty.

BUSINESS

Court dismisses contentious GL business rehabilitation plan

Business, Nuntawun Polkuamdee, Published on 20/03/2018

» A business rehabilitation plan for Group Lease Plc (GL) filed by J Trust Asia Pte Ltd (JTA) has been dismissed by the Central Bankruptcy Court on grounds that GL is not insolvent and has never defaulted on its debt repayment.