jointly with Mr. Bhusana Premanode, while being director and executive of IEC, performed their duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage to IEC and
Limited (IEC), and Mr. Maruphong Siriwat, a general manager of an IEC project in Had Yai District, Songkla Province performed their duties dishonestly, misappropriate the company's assets and seek
(IEC), and Mr. Maruphong Siriwat, a general manager of an IEC project in Had Yai District, Songkla Province performed their duties dishonestly, misappropriate the company's assets and seek wrongful
;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
;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
Siriwat, a general manager of an IEC project in Had Yai District, Songkla Province performed their duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage to IEC
Zipmex Company Limited During September 15, 2021, to May 7, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, kept and maintained digital assets
An unspecified person Destruction of the seals the competent officers made on the seized assets in connection with "Antella Investment". SEC Act S.304 Criminal Complaint Filed with an
Mr. James Gray Removal of the assets seized by the competent officers through execution of their duties in connection with "Antella Investment Inc.". SEC Act S.305 Criminal Complaint
effective system for protecting the client?s asset that are (1) failing to segregate assets under its custody as assets of clients in accordance with the notification and (2) investing assets of clients in