The Department of Business Development has issued an announcement warning the public to be more careful in using their ID cards. or sign the registration document to set up a new company After finding out that there was a false identity used to register a business until causing suffering Plus, most of them are businesses that show signs of having problems. Doing business is not transparent Revealing the discovery of a whole group of people falsely claiming other people's names to open companies or appoint them as directors. and groups that agree to have their names used in exchange for benefits Declared that if anyone was found to have committed an offense against the law There is a penalty of both imprisonment and a fine. Mr. Wutthikrai Leeweeraphan, Director-General of the Department of Business Development, revealed that the Department has issued an announcement warning the public to use caution when signing the forms used in submitting applications for registration of partnership companies.
2020 because of the registration of a business establishment without the intention or purpose of operating the business as stated. It is considered to be reporting false information to the registrar and recording false information in official documents. Such action Email Marketing List is an offense according to the Criminal Code. There is a maximum penalty of imprisonment not exceeding 3 years or a fine not exceeding 60,000 baht, or both. The Department will prosecute the law against the persons involved in such acts to the utmost extent. By issuing such announcement Because the Department Received complaints from citizens regarding the issue of being impersonated. To be used to register a business and to be involved as a company director. Even though the owner of the name didn't know before. The facts were found to be divided into 2 groups: 1. A group of people who wanted to set up a business but used another person's name to impersonate them. To be used in the application for company establishment registration so that there are at least 3 promoters as required by law and 2. a group hired to sell names.
By agreeing to use their own name to register a business. They may or may not receive compensation. In addition, it was found that there were people who were impersonated or had their signatures forged. without giving consent for their name to be used in business registration Until there was a lawsuit against the business until it became known that he had been involved in the damage. “We would like to warn the public to be careful of having their identity cards and information on the card used to impersonate the registration of a legal entity without knowing it. Because of the start of the business If it doesn't happen from transparency It is likely that that juristic person Will conduct business that is not legal along with the intent to set up a business to defraud others which may cause damage to the people and the country's econom
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