maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH’s property to himself or a third party, and obtaining unlawful gains for
property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH. This case is in the process of inquiry by the inquiry official. SEC Act S.308
. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH’s property
property to themselves, and obtained unlawful gains for themselves or another person, which caused damage to IFEC in the total of 26.6 million Baht. In this regard, they used the money that had been repaid
) Major General Boonlert Jangnopparat, (2) Mr. Chatnarong Chatrabhuti, and (3) Mr. Peerathuch Sukapong failed to perform their duties with dishonest intent, jointly dishonestly converted IFEC’s property to
General Boonlert Jangnopparat, (2) Mr. Chatnarong Chatrabhuti, and (3) Mr. Peerathuch Sukapong failed to perform their duties with dishonest intent, jointly dishonestly converted IFEC’s property to
price of K.C. Property Public Company Limited (“KC”) causing the price or the volume of KC stocks to be inconsistent with the normal market condition. This case is in the process of inquiry by the DSI
. Property Public Company Limited (“KC”) causing the price or the volume of KC stocks to be inconsistent with the normal market condition. This case is in the process of the Court of First Instance. SEC Act
. Chawanart Sithibhud, to manipulate the stock price of K.C. Property Public Company Limited (“KC”) causing the price or the volume of KC stocks to be inconsistent with the normal market condition. This case
. Property Public Company Limited (“KC”) causing the price or the volume of KC stocks to be inconsistent with the normal market condition. This case is in the process of inquiry by the DSI. SEC Act S.243(2