issued loans to four registered companies in Cyprus and another one in Singapore, in the total amount of approximately US$54 million dollars with Mr. Konoshita as the controller and the ultimate benefactor
case was deemed final. On April 10, 2018, the Criminal Court ruled against him for violating Sections 243(1) 244(2) and 296 of the SEC Act conjunction with Section 86 of the Penal Code. The Court
for two years. The later, on February 18, 2020, The Appeal Court reversed the judgment of the Criminal Court, not pending for punishment and not fines. The case was deemed final. On April 10, 2018, the
deemed final. On April 10, 2018, the Criminal Court ruled against him for violating Sections 243(1) 244(2) and 296 of the SEC Act conjunction with Section 83 of the Penal Code regarding SECC shares. The
Mr. SomChai Kurujitkosol The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.287 Criminal Complaint Filed with an Inquiry Official Dated 17/06/2009
renting contract with PICNI as one of the counterparties. This case is under consideration of the Supreme Court. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005
contract with PICNI as one of the counterparties. This case is under consideration of the Supreme Court. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005
that dismissed the case. This case is under consideration of the Supreme Court. SEC Act S.307 308 311 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005