director, in many circumstances, as follows: 1. Misappropriating money through loan transactions for V Billboard Company Limited (VBB). 2. Seeking improper benefits from the rental and buy-back of
finance director, in many circumstances, as follows: 1. Misappropriating money through loan transactions for V Billboard Company Limited (VBB). 2. Seeking improper benefits from the rental and buy-back of
accounting and finance director, in many circumstances, as follows: 1. Misappropriating money through loan transactions for V Billboard Company Limited (VBB). 2. Seeking improper benefits from the rental
facility in Ban Bueng District, Chonburi Province, at an unreasonably high price. They also approved payments from IEC to NT Engine for the arrangement of waste disposal rights, despite IEC having requested
facility in Ban Bueng District, Chonburi Province, at an unreasonably high price. They also approved payments from IEC to NT Engine for the arrangement of waste disposal rights, despite IEC having requested
facility in Ban Bueng District, Chonburi Province, at an unreasonably high price. They also approved payments from IEC to NT Engine for the arrangement of waste disposal rights, despite IEC having requested
recycling facility in Ban Bueng District, Chonburi Province, at an unreasonably high price. They also approved payments from IEC to NT Engine for the arrangement of waste disposal rights, despite IEC having
transactions, concealing such B/E sale by omitting the sale transactions from the company’s accounting records, and concealing the fraud by extending the maturity terms of such B/E issues several times. The
account for receiving the B/E transfer transactions, concealing such B/E sale by omitting the sale transactions from the company’s accounting records, and concealing the fraud by extending the maturity
Mr. Katsuyuki Mizumachi During 2016-2017, Mr. Katsuyuki Mizumachi, the former Chief Executive committee, colluded with other person acted dishonestly through 5 suspicious transactions, estimated