Special Investigation (DSI) for jointly committing dishonest acts to misappropriate the money received from the sale of KC short-term bills of exchange (B/E) for their own interest or other persons?. The
subsidiary and listed company, which was deemed dishonest act causing damage to GGC. They committed the offense with nine associates who were raw material distributors, namely (3) Anatta Green Co., Ltd
WORLD MEDICAL ALLIANCE(THAILAND) CO., LTD. World Medical Alliance (Thailand) Company Limited (WMA), a securities issuer, had a duty to prepare and submit the financial statement for the year 2021
and related person as following details: Borrower Mana Patanakarn Company Limited as a subsidiary of Nawarat Patanakarn Public Company Limited (“the Company”) Lender 1. K Alliance Company Limited 2. Mrs
Mrs. Vachala Pisitsak During November 2009 to March 2011, Mrs. Vachala Pisitsak colluded with Ms. Sopana Janeborvorn and Phra Suthep Arpassaro (Panpai) in committing dishonest acts by using
Phra Suthep Arpassaro (Panpai) During November 2009 to March 2011, Phra Suthep Arpassaro (Panpai) colluded with and Ms. Sopana Janeborvorn and Mrs. Vachala Pisitsak in committing dishonest acts by
Ms. Sopana Janebeorvorn During November 2009 to March 2011, Mrs. Vachala Pisitsak colluded with Ms. Sopana Janeborvorn and Phra Suthep Arpassaro (Panpai) in committing dishonest acts by using
subsidiary of KC, namely (1) Mr. Kittisan Mookdee, (2) Mr. Teerasit Sangngern and (3) Mr. Sunchai Intarauksorn jointly failed to perform their duties with dishonest intent, committed dishonest converting KC’s
a subsidiary of KC, namely (1) Mr. Kittisan Mookdee, (2) Mr. Teerasit Sangngern and (3) Mr. Sunchai Intarauksorn jointly failed to perform their duties with dishonest intent, committed dishonest
a subsidiary of KC, namely (1) Mr. Kittisan Mookdee, (2) Mr. Teerasit Sangngern and (3) Mr. Sunchai Intarauksorn jointly failed to perform their duties with dishonest intent, committed dishonest