, and Kanchanok (or Natchaporn Likitsirisap or Rassarin Surapattanapaisan), a former vice president?project management, for collusively falsifying documents and accounts and defrauding DAIDO assets. In
Witthayaraksan, as the chairman responsible for SECC operation who was entrusted to manage its assets, had defrauded and embezzled the company?s money by falsifying purchasing documents of non-existent cars to
-August 2009, Grow represented to the general public as agent of foreign derivatives broker for submission of order to trade derivatives having oil and/or gold as reference assets. In making solicitation
Bangkok, November 5, 2009 ? The Criminal Court today ordered a second extension of asset freeze on the 12 alleged offenders in the fraud and embezzlement case involving Picnic Corporation Plc
Bangkok, August 8, 2012 ? The Criminal Court found Wichai Chaisathaporn, former chairman and president of Nippon Pack (Thailand) PLC (NIPPON), guilty of misappropriation of company assets, document
wrongful acts against RAM documents.The SEC found that {A}, then RAM managing director responsible for operation and management of RAM assets, arranged for RAM to sell its acquired shares of Kiatnakin Bank
Today (December 15, 2004), the Bangkok South Criminal Court sentenced 2 former executives of listed companies, namely Mr. Nuprapat Snidvongs Na Ayudhya on the charge of corporate fraud, and Mrs
) dishonestly diverted company assets to himself or a third party and sought unlawful gains for himself or others, causing damage to WORLD at the total amount of 30 million baht. Ms. Hongsri rendered assistance