Company Limited (a 100-percent subsidiary of IEC) through a contract with Energy System Engineering and Service Co., Ltd. (ESES), deemed under control of Mr. Bhusansa and Mr. Saran, for the construction of
to misappropriate 80.1 million Baht from Rayong Wire Industries, an Eastern Wire subsidiary, through a contract for advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004
IEC through the transactions related to the outsourcing contract with Thai-Chin Engineering & Construction where Mr. Rattanathorn Shinkrajangkij and Ms. Yadapat Shinkrajangkij were directors. The
misappropriating money of IEC through the transactions related to the outsourcing contract with Thai-Chin Engineering & Construction where Mr. Rattanathorn Shinkrajangkij and Ms. Yadapat Shinkrajangkij were
other persons. Mr. Bhusana committed a fraud by misappropriating money of IEC through the transactions related to the outsourcing contract with Thai-Chin Engineering & Construction where Mr
inconsistent with the facts to deceive other persons. Mr. Bhusana committed a fraud by misappropriating money of IEC through the transactions related to the outsourcing contract with Thai-Chin Engineering &
inconsistent with the facts to deceive other persons. Mr. Bhusana committed a fraud by misappropriating money of IEC through the transactions related to the outsourcing contract with Thai-Chin Engineering &
Business Operators SHARE : ContactUs SEC Help Center https://www.sec.or.th/EN/Pages/Shortcut/ForListedCompany.aspx English (United States) SEC_Vuttikrai Permanent Secretary, Ministry of Commerce Commercial
-Money Laundering Board, the Anti-Money Laundering Office (AMLO), (5) Ampai Jitrjamesai Assistant Permanent Secretary of the Ministry of Digital Economy and Society, (6) Pornanong Budsaratragoon, SEC
. Withayoot Bunnag, NADT President 7. Mr. Anan Dontree, MSDHS Deputy Permanent SecretaryMs. Archinee Pattamasukhon, SEC Assistant Secretary-General Mr. Chatchai Phayuhanaweechai, MSDHS Advisor to the Minister