IEC through the transactions related to the 10.70 million baht purchasing contract of waste trommel screen machines of the IEC project in Had Yai. The contract was made with Petchpiya Group Co, Ltd
wrongful gains, causing damage to IEC and arranged or allowed preparation of the company's accounting records to be inaccurate and inconsistent with the facts to deceive other persons. Mr. Bhusana
gains, causing damage to IEC and arranged or allowed preparation of the company's accounting records to be inaccurate and inconsistent with the facts to deceive other persons. Mr. Bhusana committed a
;s assets and seek wrongful gains, causing damage to IEC and arranged or allowed preparation of the company's accounting records to be inaccurate and inconsistent with the facts to deceive other
money of IEC through the transactions related to the 10.70 million baht purchasing contract of waste trommel screen machines of the IEC project in Had Yai. The contract was made with Petchpiya Group Co
Miss Nipaporn Khomkla Miss Nipaporn Khomkla, former assistant managing director for accounting and finance of S.E.C. Auto Sales and Services Plc. (SECC), conspired with Mr. Sompong Witthayaraksan
Mr. Porntep Thawornwisuthikul Mr. Porntep Thawornwisuthikul conspired with others in using other persons? trading accounts to manipulate the share price of Metro Star Property PLC (METRO) during
Mr. Somchai Chaisrichawala From September 13 to November 16, 2006, Somchai Chaisrichawla colluded with other person, in using Somchai?s and other persons? securities trading accounts to continuously
the day after prosecution until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 02/11/2012