gains for themselves or another person. In this regard, they jointly approved and ordered RICH to not only make advance payment to trading partners for the purchase of goods without receiving goods in
. SEC Act S.281/2 paragraph 2 in conjunction with 89/7 307 308 311 312 and 315 in conjunction with section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 08/06/2021
prosecutor. SEC Act S.281/2 paragraph 2 in conjunction with 89/7 307 308 311 312 and 315 in conjunction with section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 08/06/2021
amount of 129,541.00 Baht SEC Act (the fifth amendment) Section 244/3 (1) (2) in conjunction with Section 83 of the Penal Code Civil Action Dated 23/12/2022
Miss Tanika Tangpoonphonvivat During the period of 21 March 2014 to 3 June 2014, Miss Tanika Tangpoonphonvivat and Mr. Sittichai Leeswadtrakul used and/or took control of 29 trading accounts of other
Mr. Sittichai Leeswadtrakul During the period of 21 March 2014 to 3 June 2014, Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat used and/or took control of 29 trading accounts of other