Mrs. Darunee Phu-ngoen Mrs. Darunee Phu-ngoen (or Darunee Jaihant), personal assistant to Mr. Suthisak Lohsawat, former director and chief executive officer of Agro Industrial Machinery Plc. (AMAC
Mr. Sunchai Intarauksorn Between September 22, 2015 and October 27, 2016, Mr. Sunchai Intarauksorn, former deputy managing director and executive director of K.C. Property Public Company Limited (KC
director and executive director of K.C. Property Public Company Limited (KC), together with Mr. Sunchai Intarauksorn, former deputy managing director and executive director, jointly made a fraudulent
Sawaengha, former director of Asset Million Co., Ltd. (“AMC”), aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors http://market.sec.or.th/public/idisc/en
) of K.C. Property Public Company Limited (KC) which the former directors and executives of KC and others for jointly committing with dishonest intent by authorizing KC to http://market.sec.or.th/public
://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 12/09/2019 invest in bills of exchange (B/E) of K.C. Property Public Company Limited (KC) which the former directors
/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 12/09/2019 invest in bills of exchange (B/E) of K.C. Property Public Company Limited (KC) which the former directors and
. Property Public Company Limited (KC) which the former directors and executives of KC and others for jointly committing with dishonest intent by authorizing KC to http://market.sec.or.th/public/idisc/en