execution of such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal Complaint Filed with an Inquiry

supported the execution of such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal Complaint Filed with an

, assisted and supported the execution of such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal Complaint

such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official

conjunction with 315 Criminal Complaint Filed with an Inquiry Official Dated 31/10/2017

inconsistent with the facts to deceive other persons. He committed a fraud by misappropriating money of Nongree Power Plants Company Limited (a 100-percent subsidiary of IEC) through a contract with Energy

allowed preparation of the company's accounting records to be inaccurate and inconsistent with the facts to deceive other persons. Mr. Bhusana committed a fraud by misappropriating money of Nongree

the company's accounting records to be inaccurate and inconsistent with the facts to deceive other persons. Mr. Bhusana committed a fraud by misappropriating money of Nongree Power Plants Company

Company Limited (a 100-percent subsidiary of IEC) through a contract with Energy System Engineering and Service Co., Ltd. (ESES), deemed under control of Mr. Bhusansa and Mr. Saran, for the construction of

inconsistent with the facts to deceive other persons. Mr. Bhusana committed a fraud by misappropriating money of IEC through the selling transactions of thermoplastic of an IEC project in Rayong province. In so