. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 19/09/2017
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
of association. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.89/7 Criminal Complaint Filed with an Inquiry Official Dated 05/09/2017
limitations ran out. SEC Act S.56(1) in conjunction with 199 Criminal Complaint Filed with an Inquiry Official Dated 30/11/2017
. The statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 30/11/2017
Criminal Complaint Filed with an Inquiry Official Dated 20/12/2017
), together with Mr. Krittiphat Ittisanyakorn (formerly named Mr. Pattarapob), then acting managing director and executive director, jointly made a fraudulent arrangement for KC to offer the 25 B/E issues at
in conjunction with 89/7 312 and section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 05/01/2018
conjunction with 89/7 312 and section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 05/01/2018
Act S.307 308 311 in conjunction with 315 and section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 05/01/2018