Mr. Bhusana Premanode Between 17 August and 8 October 2015, Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited (IEC) and Mr. Maruphong
being director and executive of International Engineering Public Company Limited (IEC) performed their duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage
Thai-Shin Engineering and Construction Co., Ltd. Thai-Shin Engineering and Construction Co., Ltd. rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of
being director and executive of International Engineering Public Company Limited (IEC) and Mr. Maruphong Siriwat, a general manager of thermoplastic project of IEC at Rayong province performed their
Ms. Yadapat Shinkrajangkij Ms. Yadapat Shinkrajangkij, a director of Thai-Shin Engineering and Construction Co., Ltd., rendered assistance and support for Mr. Bhusana Premanode, while being
Asia Wealth Securities Company Limited Is being processed. SEC Act S.98(3) Criminal Complaint Filed with an Inquiry Official Dated 29/12/2022
AIA Company Limited AIA Company Limited , an intermediary provides services for selling and buying investment units through omnibus account, has to govern the service under the provisions being
Successmore Being Public Company Limited Successmore Being Public Company Limited (“SCM”), failed to comply with the rules, conditions and procedures as specified in the notification of the Capital
Director, Manager or Person being responsible for keeping the private key Since April 2020, director, manager or person being responsible for keeping the private key of Bitcoin Company Limited ("
baht solar power plant project of The Bangchak Petroleum Public Company Limited that he obtained by attending the negotiation, before such information became public. SEC Act S.241 Settlement Committee