damage of approximately 110 million baht, as follows : (1) Invest in purchasing shares of JRA (Fiji) Consultants, a nonexistent company. (2) Invest in registered shares and future newly issued shares
Chuo Senko Advertising (Thailand) Company Limited During 2016-2017, Mr. Katsuyuki Mizumachi, the former Chief Executive committee, colluded with other person acted dishonestly through 5 suspicious
damage of approximately 110 million baht, as follows : (1) Invest in purchasing shares of JRA (Fiji) Consultants, a nonexistent company. (2) Invest in registered shares and future newly issued shares
payment for the condominium units from the purchasing company, so that the auditor would not question the recording of the transaction in the accounts. This case is in the process of inquiry by the inquiry
payment for the condominium units from the purchasing company, so that the auditor would not question the recording of the transaction in the accounts. This case is in the process of inquiry by the
payment for the condominium units from the purchasing company, so that the auditor would not question the recording of the transaction in the accounts. This case is in the process of inquiry by the
payment for the condominium units from the purchasing company, so that the auditor would not question the recording of the transaction in the accounts. This case is in the process of inquiry by the inquiry
Ms. Varinborn Chantarojvanich During 2020, four directors and executives of Nusasiri Public Company Limited (“NUSA”), namely (1) Mrs. Siriya Thepcharoen, (2) Mr. Visanu Thepcharoen, (3) Mr. Sompijit
payment for the condominium units from the purchasing company, so that the auditor would not question the recording of the transaction in the accounts. This case is in the process of inquiry by the inquiry
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