Bangkok, September 14, 2009 ? The Criminal Court ordered another 60-day extension of asset freeze against 12 alleged offenders on Picnic Corporation Plc. (PICNI) case, namely Suriya Lapvisuthisin
Bangkok, July 2, 2009 ? The Criminal Court ordered another 180-day extension of asset freeze upon five alleged offenders in the S.E.C. Auto Sales and Services Plc. (SECC) case, namely (1) Sompong
damage. Having considered the said fact, the jail term was therefore suspended for three years under Section 56 of the Penal Code. In addition, the Court revoked the freeze order against Wichai?s assets
of the Securities and Exchange Act B.E. 2535 (1992) and with the approval of SEC Board, issued an order to freeze the assets of all offenders namely (1) Sompong Witthayaraksan, (2) Nipaporn Komkla, (3
Bangkok, December 17, 2009 ? The SEC ordered 180 day asset freeze upon Sompong Witthayaraksan, Suriya Lapvisuthisin, Nipaporn Khomkla and Somchai Sripayak against whom the SEC had filed complaint for
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, 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, 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
suspicious transactions, as well as issue an order to seize or freeze any assets relating to the offenses under such Act. Furthermore, under the Counter-Terrorism Financing Act, the above reporting entities