;s assets and seek wrongful gains, causing damage to IEC and arranged or allowed preparation of the company's accounting records to be inaccurate and inconsistent with the facts to deceive other
Mr. Bhusana Premanode Between 21 – 29 September 2015, Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited (IEC), jointly with Mr. Maruphong
Mr. Maruphong Siriwat Between 17 August and 8 October 2015, Mr. Maruphong Siriwat, a general manager of thermoplastic project of IEC at Rayong province jointly with Mr. Bhusana Premanode, while
Miss Monsicha Ounpipat In 2022, Mr. Komen Niyomvanich colluded with Miss Monsicha Ounpipat in a manner that is likely to cause a disadvantage to the mutual fund. Mr. Komen, a fund manager, possessed
Mr. Bhusana Premanode During 2014-2015, Mr. Bhusana Premanode and Ms. Sunjutha Witchawut, former directors and executives of International Engineering Company Limited (“IEC”), with assistance or
Ms. Sunjutha Witchawut During 2014-2015, Mr. Bhusana Premanode and Ms. Sunjutha Witchawut, former directors and executives of International Engineering Company Limited (“IEC”), with assistance or
Lt. Gen. Anutat Bunnag During 2014-2015, Mr. Bhusana Premanode and Ms. Sunjutha Witchawut, former directors and executives of International Engineering Company Limited (“IEC”), with assistance or
Mr. Saran Lertcharoenwongsa During 2014-2015, Mr. Bhusana Premanode and Ms. Sunjutha Witchawut, former directors and executives of International Engineering Company Limited (“IEC”), with assistance
Filed with an Inquiry Official Dated 23/12/2024