out under the derivatives ACT B.E. 2546. DV Act S.16 and Section 343 of the Penal Code in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 30/07
Mr. Supun Kumsoodtee Mr. Supun Kumsoodtee conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point Associate Company Limited and Victor
Mr. Siripong Soda Mr. Siripong Soda conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point Associate Company Limited and Victor
Mr.Adisak Dandgomane Mr.Adisak Dandgomane conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point Associate Company Limited and Victor
343 of the Penal Code in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 30/07/2008
Section 343 of the Penal Code in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 30/07/2008
damages to the company. This case is in the process of inquiry by the special case prosecutor official. SEC Act S.307 308 311 312 Criminal Complaint Filed with an Inquiry Official Dated 26/12/2008
company’s assistant managing director for accounting and finance, to falsify documents and record fictitious car inventories in the company’s account. This case is in the process of inquiry by the special
and entrusted to manage company assets, in defrauding and embezzling SECC’s money. This case is in the process of inquiry by the special case prosecutor official. SEC Act S.315 Criminal Complaint