, assisted and supported the execution of such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal Complaint
million baht, which created an unlawful benefit for Mr. Bhusana. Miss Ploykaew, Miss Kornrawan Sunprasert and Mr. Nanthawat Bhudithaiyarasak, who were ESES director, assisted and supported the execution of
Company Limited (ESES) director, assisted and supported the execution of such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in
. Kitisak and Mr. Kitti was assisted or facilitated by Mr. Suradej Tangsatienchaiyakul and T-Money. This case is in the process of inquiry by the inquiry official. SEC Act S.281/2 paragraph 2 in
of land which were deemed dishonest acts and caused damage to KC. The acts mentioned above were assisted or facilitated by four persons, namely (1) Mr. Veerawat Sukwara, (2) Ms. Supattar Tinpeng, (3
purchase a plot of land which were deemed dishonest acts and caused damage to KC. The acts mentioned above were assisted or facilitated by four persons, namely (1) Mr. Veerawat Sukwara, (2) Ms. Supattar