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
gained the benefit were dishonest duty performance, as specified under Section 89/7 and Paragraph 2 of Section 281/2 of the SEA. The public prosecutor decided not to pursue the case in court and the case
Benefit Blue Company Limited During 2016-2017, 3 directors and executives of Rich Asia Corporation Public Company Limited ("RICH"), namely: (1) Miss Angkakarn Tantiviroon, (2) Mr. Somkiat
, (1) Major General Boonlert Jangnopparat, (2) Mr. Chatnarong Chatrabhuti, and (3) Mr. Peerathuch Sukapong failed to perform their duties with dishonest intent, jointly dishonestly converted IFEC’s
) Major General Boonlert Jangnopparat, (2) Mr. Chatnarong Chatrabhuti, and (3) Mr. Peerathuch Sukapong failed to perform their duties with dishonest intent, jointly dishonestly converted IFEC’s property to
General Boonlert Jangnopparat, (2) Mr. Chatnarong Chatrabhuti, and (3) Mr. Peerathuch Sukapong failed to perform their duties with dishonest intent, jointly dishonestly converted IFEC’s property to
Vongsarojana and (3) Mr. Teera Phoncharoensuk jointly failed to perform their duties with dishonest intent, committed dishonest converting RICH's property to himself or a third party, and obtained unlawful
Vongsarojana and (3) Mr. Teera Phoncharoensuk jointly failed to perform their duties with dishonest intent, committed dishonest converting RICH's property to himself or a third party, and obtained unlawful
Vongsarojana and (3) Mr. Teera Phoncharoensuk jointly failed to perform their duties with dishonest intent, committed dishonest converting RICH's property to himself or a third party, and obtained unlawful