launder money causing damages to ADAM even though it was known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating to rice-pledging scheme
making ADAM dishonestly purchased the whole ordinary shares of Kitha in 2014 resulting in Kitha becoming a subsidiary of ADAM with an incentive to launder money causing damages to ADAM even though it was
market price. As director and executive of the company at the time, Kitti disclosed such insider information to Kongpat, his nephew-in-law, even though he knew or should have known that Kongpat could
of the complete construction and approved the full payment by IEC even though the construction was in breach of the contract. This case is in the process of inquiry by the special case inquiry official
acceptance of the complete construction and approved the full payment by IEC even though the construction was in breach of the contract. This case is in the process of inquiry by the special case inquiry
District, Songkla Province. Mr. Bhusana and Mr. Marupong signed in acceptance of the complete construction and approved the full payment by IEC even though the construction was in breach of the contract
damages to ADAM even though it was known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating to rice-pledging scheme and Kitha was not