action were deemed a violation of Section 312 of the SEA. Moreover, their actions were also considered as syphoning TUCC money for the benefits of themselves and others in violation of Sections 307, 308
. Tharakorn Junkerd, (6) Mr. Akkarapol Lohitthai, (7) VBB , (8) Mr. Chamni Chantarasupawong, and (9) Mr. Isres Chalermrut. The public prosecutor issued a non-prosecution order. The case was deemed final
) Mr. Akkarapol Lohitthai, (7) VBB , (8) Mr. Chamni Chantarasupawong, and (9) Mr. Isres Chalermrut. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.89/7
Service Company Limited (ESES) directors, assisted and supported the execution of such trading transactions. ESES is deemed under control of Mr. Saran This case is in the process of inquiry by the special
IEC, the buyers transferred the total payment of approximately 2.95 million baht into the accounts of Mr. Niwat Maenim, Mr. Sutin Promthong and North Environment Co., Ltd. (NE). NE is deemed under
transferred the total payment of approximately 2.95 million baht into the accounts of Mr. Niwat, Mr. Sutin Promthong and North Environment Co., Ltd. (NE). NE is deemed under control of Mr. Bhusana and Mr. Saran
transferred the total payment of approximately 2.95 million baht into the accounts of Mr. Niwat Maenim, Mr. Sutin and North Environment Co., Ltd. (NE). NE is deemed under control of Mr. Bhusana and Mr. Saran
IEC, the buyers transferred the total payment of approximately 2.95 million baht into the accounts of Mr. Niwat Maenim, Mr. Sutin Promthong and NE. NE is deemed under control of Mr. Bhusana and Mr
was deemed final. SEC Act S.89/7 Criminal Complaint Filed with an Inquiry Official Dated 26/02/2018