Mrs. Vachala Pisitsak During November 2009 to March 2011, Mrs. Vachala Pisitsak colluded with Ms. Sopana Janeborvorn and Phra Suthep Arpassaro (Panpai) in committing dishonest acts by using

S.315 in conjunction with 311 Criminal Complaint Filed with an Inquiry Official Dated 15/02/2013

. . SEC Act S.199 in conjunction with 56(1)(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 27/09/2012

Mr. Suthapa Khemaprueth Between January 5, 2009 and March 27, 2009, Mr. Suthapa Khemaprueth, managing director of Bania Co., Ltd., aided and abetted Mr. Maris Tarab and Mr. Burim Chombhubol in

were in contravention of Section 315 of the SEA in conjunction with Sections 307, 308, 311, and 312 of the SEA. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 18/07/2013

prosecutor. SEC Act S.307 308 311 312 313 in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 18/07/2013

improvements of certain areas in T.U. Dome Fund assets, which was, however, incorrect and caused damage to the Fund. Furthermore, they falsified documents and evidence concerning money withdrawal to mislead

of prosecution date until the company so complies. Since the accused pled guilty, the Court reduced the fines by half, resulting in a fine of Baht 168,500 and a further fine of Baht 100 each day

accused pled guilty, the Court reduced the fines by half, resulting in a fine of Baht 168,500 and a further fine of Baht 100 each day starting from the next day of prosecution date until the company so

. Since the accused pled guilty, the Court reduced the fines by half, resulting in a fine of 55,100 Baht. SEC Act S.56(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 31/07/2013