MR. AKARAT VANARAT - 18/05/2026 referred the case to a state attorney for filing a lawsuit to a civil court currently under the state attorney process SEC Act (the fifth amendment
MR. NATTHAWAT PIBOONTHANAAMORN - 18/05/2026 referred the case to a state attorney for filing a lawsuit to a civil court currently under the state attorney process SEC Act (the fifth
"Antella Investment" without proper licenses granted. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 05/06/2001
order; however, the alleged offender has evaded the arrest and has been pursued for case proceedings. SEC Act S.301 Criminal Complaint Filed with an Inquiry Official Dated 09/03/2004
; however, attempt to arrest the alleged offender failed. SEC Act S.301 Criminal Complaint Filed with an Inquiry Official Dated 05/04/2005
fine of Baht 7000. The jail term, however, was suspended. SEC Act S.303 Criminal Complaint Filed with an Inquiry Official Dated 30/07/2008
. Suthep Akkawuthikrai, Mr. Phanuwat Lertviset and Miss Sasithorn Wuthiruengsakul in defrauding and embezzling PICNI assets, thereby causing damages to the company. SEC Act S.315 Criminal Complaint
of the Penal Code. This case is under consideration of the public prosecutor. DV Act S.343 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 18/12/2009