Derivatives Act B.E.2546 (2003). In addition, the operation constituted public frauds and a violation of Section 343 of the Penal Code. Extinction of criminal action due to the alleged offender's death
Mr. Dominic Der Kevorkian Mr. Dominic Der Kevorkian, as managing director responsible for the operation of K-TECH Construction PLC (KTECH), failed to supervise KTECH to submit the financial
Mr. Pirom Priyawat Mr. Pirom Priyawat (now Mr. Sutha Priyawat) and Mr. Sonthaya Noicharoen, former directors and executives in charge of business operation and asset management of Eastern Wire Plc
Mr. Sonthaya Noicharoen Mr. Sonthaya Noicharoen and Mr. Pirom Priyawat (now Mr. Sutha Priyawat), former directors and executives in charge of business operation and asset management of Eastern Wire
Mr. Waravoot Lapvisutisin Mr. Waravoot Lapvisutisin, as managing director responsible for the operation of Picnic Corporation PLC (PICNI), failed to supervise PICNI to prepare and submit the
.2546 (2003). In addition, the operation constituted public frauds contravening Section 343 of the Penal Code. This case is in the process of inquiry by the prosecutor official. DV Act S.16 and Section
). In addition, the operation constituted public frauds contravening Section 343 of the Penal Code. This case is in the process of inquiry by the prosecutor official. DV Act S.16 and Section 343 of the
broker businesses in Thailand without proper licenses granted violating Section 16 of the Derivatives Act B.E.2546 (2003). In addition, the operation constituted public frauds contravening Section 343 of
Derivatives Act B.E.2546 (2003). In addition, the operation constituted public frauds contravening Section 343 of the Penal Code. This case is in the process of inquiry by the prosecutor official. DV Act S
Derivatives Act B.E.2546 (2003). In addition, the operation constituted public frauds contravening Section 343 of the Penal Code. This case is in the process of inquiry by the prosecutor official. DV Act S