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
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
All Inspire Development Public Company Limited On February 15, 2022, All Inspire Development Public Company Limited ("ALL") concealed material information that should have been disclosed in
Mr. Dusadee Lekyim On February 15, 2022, All Inspire Development Public Company Limited ("ALL") concealed material information that should have been disclosed in the securities offering