. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 240 Criminal Complaint Filed with an Inquiry Official Dated 26/12/2019
Mr. Sittichai Pornsupanan Mr. Sittichai Pornsupanan and Mr. Thanawat Chansuwan, ex-directors and ex-executives of Inter Far East Energy Corporation Public Company Limited ("IFEC"), with the
Mr. Thanawat Chansuwan Mr. Sittichai Pornsupanan and Mr. Thanawat Chansuwan, ex-directors and ex-executives of Inter Far East Energy Corporation Public Company Limited ("IFEC"), with the
Mrs. Somsri Chukitsomboon Mr. Sittichai Pornsupanan and Mr. Thanawat Chansuwan, ex-directors and ex-executives of Inter Far East Energy Corporation Public Company Limited ("IFEC"), with the
;), with the assistance or facilitation of Mrs. Somsri Chukitsomboon and Mr. Apichart Watanaphusitsagul, proceeded to buy IFEC a land together with a 7-floor office building. According to the investigation
respectively. SEC Act S.56(1)(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 09/03/2020
, the From 56-2 of 2018, the reviewed financial statements for Q2/2019 to SEC respectively. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 09/03/2020
, 2021 until the accused filed the financial statement to SEC. SEC Act S.56(1) Criminal Complaint Filed with an Inquiry Official Dated 08/06/2020
total fine of Baht 169,500 and a further fine of Baht 500 Baht each day starting from January 5, 2021 until the accused filed the financial statement to SEC. SEC Act S.300 Criminal Complaint Filed with