arranged or allowed preparation of the company's accounting records to be inaccurate and inconsistent with the facts to deceive other persons. Mr. Bhusana committed a fraud by misappropriating money of
committed a fraud by misappropriating money of IEC through the transactions related to the 10.70 million baht purchasing contract of waste trommel screen machines of the IEC project in Had Yai. The contract
money of IEC through the transactions related to the 10.70 million baht purchasing contract of waste trommel screen machines of the IEC project in Had Yai. The contract was made with Petchpiya Group Co
Mr. Rattanathorn Shinkrajangkij Mr. Rattanathorn Shinkrajangkij, a director of Thai-Shin Engineering and Construction Co., Ltd., rendered assistance and support for Mr. Bhusana Premanode, while
Ms. Yadapat Shinkrajangkij Ms. Yadapat Shinkrajangkij, a director of Thai-Shin Engineering and Construction Co., Ltd., rendered assistance and support for Mr. Bhusana Premanode, while being
Chairman, Society of Khonkaen Province Bank Chairman, Khon Kaen City Development (KKTT) Co., Ltd. and Khon Kaen Transit System Co., Ltd., at Khon Kaen City Hall. This is deemed as a pilot project and is
: Case 1: misappropriating money through loan transactions for VBBWith the assistance of the persons under (5) ? (7), the persons under (1) ? (3) conspired to misappropriate TRITN money in concealment
-District No. 27167. The details of land assessment as follow; Land Assessor Date Price/Sq.wa Total Price Official Assessment 2016-2019 26,000 252,740,800 Sasipakdi Co., Ltd. 23/07/18 15,894.31 149,755,000
to deceive other persons. Mr. Bhusana committed a fraud by misappropriating money of IEC through the selling transactions of thermoplastic of an IEC project in Rayong province. In so doing, Mr. Bhusana