;), with the assistance or facilitation of Mrs. Somsri Chukitsomboon and Mr. Apichart Watanaphusitsagul, proceeded to buy IFEC a land together with a 7-floor office building. According to the investigation
) Asia Pacific Drilling Engineering Company Limited. This case is in the process of investigation by the inquiry official. SEC Act S.312 281/2 paragraph 2 in conjunction with 89/7 and 89/7 in
) Asia Pacific Drilling Engineering Company Limited. This case is in the process of investigation by the inquiry official. SEC Act S.312 281/2 paragraph 2 in conjunction with 89/7 and 89/7 in
related to financial statement manipulation. This case is in the process of investigation by the inquiry official. SEC Act S.312 306 in conjunction with 315 Criminal Complaint Filed with an Inquiry
statement manipulation. This case is in the process of investigation by the inquiry official. SEC Act S.312 306 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official Dated 06/07/2023
statement manipulation. This case is in the process of investigation by the inquiry official. SEC Act S.312 306 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official Dated 06/07/2023
related to financial statement manipulation. This case is in the process of investigation by the inquiry official. SEC Act S.312 306 in conjunction with 315 Criminal Complaint Filed with an Inquiry
Bangkok, 16 October 2017 ? The SEC has filed a criminal complaint against Mr. Mitsuji Konoshita, an executive of Group Lease PLC. (GL), with the Department of Special Investigation (DSI) for
Following POLAR shareholders? complaints and the SEC's further investigation, it was found that POLAR, led by Yanakorn as director and chief executive officer and Poonsak as director and chief
was 447,263,780.45 baht. This manipulation case is in connection with the criminal complaint the SEC had earlier filed against four other co-principals with the Department of Special Investigation (DSI