Criminal Complaints Filed by the Office of SEC

No.
Date of Complaint Filing
Name of Alleged Offender
Section
Relevant Law
Summarized Facts
Press Release
Results
Remarks

1

30/10/2018 Mr. Mitsuji konoshita 240 (the fifth amendment) SEC Act On March 14, 2017, Mr. Mitsuji Konoshita, Chairman of the Board of Directors and Chief Executive Office of Group Lease Public Company Limited (?GL?) and its affiliates, informed misleading information in such a manner that was likely to have an effect on the price of share of GL or the decision making on the investment of share of GL .
132/2018
This case is in the process of inquiry by the inquiry official.  

2

16/11/2018 Miss Kanchana Chakvichitsopon 308 310 and 311 SEC Act During 2017, Miss Kanchana Chakvichitsopon, a director of Energy Earth Public Company Limited (?EARTH?), joined with other six ex-directors and ex-executives, namely: Mr. Phisudhi Phihakendr, Mr. Khajohnpong Khamdee, Mr. Thanawat Pratoomsuwan, Mr. Phiroon Phihakendr, Mr. Phipat Phihakendr and Mr. Phiboon Phihakendr, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to herself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH. In addition, the acts mentioned above were assisted or facilitated by ten persons, including: trading partners and their authorized persons.
147/2018
This case is in the process of inquiry by the inquiry official.  

3

16/11/2018 Mr. Khajohnpong Khamdee 308 310 and 311 SEC Act During 2017, Mr. Khajohnpong Khamdee, a director of Energy Earth Public Company Limited (?EARTH?), joined with other six ex-directors and ex-executives, namely: Mr. Phisudhi Phihakendr, Mr. Thanawat Pratoomsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH. In addition, the acts mentioned above were assisted or facilitated by ten persons, including: trading partners and their authorized persons.
147/2018
This case is in the process of inquiry by the inquiry official.  

4

16/11/2018 Mr. Phiboon Phihakendr 308 310 and 311 SEC Act During 2017, Mr. Phiboon Phihakendr, a director of Energy Earth Public Company Limited (?EARTH?), joined with other six ex-directors and ex-executives, namely: Mr. Phisudhi Phihakendr, Mr. Khajohnpong Khamdee, Mr. Thanawat Pratoomsuwan, Mr. Phiroon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused the damage to EARTH. In addition, the acts mentioned above were assisted or facilitated by ten persons, including: trading partners and their authorized persons.
147/2018
This case is in the process of inquiry by the inquiry official.  

5

16/11/2018 Mr. Phipat Phihakendr 308 310 and 311 SEC Act During 2017, Mr. Phipat Phihakendr, a director of Energy Earth Public Company Limited (?EARTH?), joined with other six ex-directors and ex-executives, namely: Mr. Phisudhi Phihakendr, Mr. Khajohnpong Khamdee, Mr. Thanawat Pratoomsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH. In addition, the acts mentioned above were assisted or facilitated by ten persons, including: trading partners and their authorized persons.
147/2018
This case is in the process of inquiry by the inquiry official.  

6

16/11/2018 Mr. Phiroon Phihakendr 308 310 and 311 SEC Act During 2017, Mr. Phiroon Phihakendr, a director of Energy Earth Public Company Limited (?EARTH?), joined with other six ex-directors and ex-executives, namely: Mr. Phisudhi Phihakendr, Mr. Khajohnpong Khamdee, Mr. Thanawat Pratoomsuwan, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH. In addition, the acts mentioned above were assisted or facilitated by ten persons, including: trading partners and their authorized persons.
147/2018
This case is in the process of inquiry by the inquiry official.  

7

16/11/2018 Mr. Phisudhi Phihakendr 308 310 and 311 SEC Act During 2017, Mr.Phisudhi Phihakendr, the Chairman of the Board of Directors of Energy Earth Public Company Limited (?EARTH?), joined with other six ex-directors and ex-executives, namely: Mr. Khajohnpong Khamdee, Mr. Thanawat Pratoomsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH. In addition, the acts mentioned above were assisted or facilitated by ten persons, including: trading partners and their authorized persons.
147/2018
This case is in the process of inquiry by the inquiry official.  

8

16/11/2018 Mr. Thanawat Pratoomsuwan 308 310 and 311 SEC Act During 2017, Mr. Thanawat Pratoomsuwan, an executive of Energy Earth Public Company Limited (?EARTH?), joined with other six ex-directors and ex-executives, namely: Mr. Phisudhi Phihakendr, Mr. Khajohnpong Khamdee, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH. In addition, the acts mentioned above were assisted or facilitated by ten persons, including: trading partners and their authorized persons.
147/2018
This case is in the process of inquiry by the inquiry official.  

9

16/11/2018 Amazen Pte. Ltd. 308 310 and 311 in conjunction with 315 SEC Act During 2017, Amazen Pte. Ltd., a trading partner of Energy Earth Public Company Limited (?EARTH?), assisted or facilitated EARTH?s seven ex-directors and ex-executives, namely: Mr. Khajohnpong Khamdee, Mr. Phisudhi Phihakendr, Mr. Thanawat Pratoomsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH.
147/2018
This case is in the process of inquiry by the inquiry official.  

10

16/11/2018 Jiangsu Guanrun Trading Co., Ltd. 308 310 and 311 in conjunction with 315 SEC Act During 2017, Jiangsu Guanrun Trading Co., Ltd., a trading partner of Energy Earth Public Company Limited (?EARTH?), assisted or facilitated EARTH?s seven ex-directors and ex-executives, namely: Mr. Khajohnpong Khamdee, Mr. Phisudhi Phihakendr, Mr. Thanawat Pratoomsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH.
147/2018
This case is in the process of inquiry by the inquiry official.  

11

16/11/2018 Marco Polo Ventures Co., Ltd. 308 310 and 311 in conjunction with 315 SEC Act During 2017, Marco Polo Ventures Co., Ltd., a trading partner of Energy Earth Public Company Limited (?EARTH?), assisted or facilitated EARTH?s seven ex-directors and ex-executives, namely: Mr. Khajohnpong Khamdee, Mr. Phisudhi Phihakendr, Mr. Thanawat Pratoomsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH.
147/2018
This case is in the process of inquiry by the inquiry official.  

12

16/11/2018 Miss Nattha Saelee 308 310 and 311 in conjunction with 315 SEC Act During 2017, Miss Nattha Saelee, who was authorized by Tianjin Botai Zhongxing Trading Co., Ltd., Jiangsu Guanrun Trading Co., Ltd. and Mr. Lin Tong Hai to sue Energy Earth Public Company Limited (?EARTH?) for damages, assisted or facilitated EARTH?s seven ex-directors and ex-executives, namely: Mr. Khajohnpong Khamdee, Mr. Phisudhi Phihakendr, Mr. Thanawat Pratommsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH.
147/2018
This case is in the process of inquiry by the inquiry official.  

13

16/11/2018 Mr. Amnat Tanggurimarn 308 310 and 311 in conjunction with 315 SEC Act During 2017, Mr. Amnat Tanggurimarn, who was authorized by Amazen Pte. Ltd. to sue Energy Earth Public Company Limited (?EARTH?) for damages, assisted or facilitated EARTH?s seven ex-directors and ex-executives, namely: Mr. Khajohnpong Khamdee, Mr. Phisudhi Phihakendr, Mr. Thanawat Pratommsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH.
147/2018
This case is in the process of inquiry by the inquiry official.  

14

16/11/2018 Mr. Lin Tong Hai 308 310 and 311 in conjunction with 315 SEC Act During 2017, Mr. Lin Tong Hai, a trading partner of Energy Earth Public Company Limited (?EARTH?), assisted or facilitated EARTH?s seven ex-directors and ex-executives, namely: Mr. Khajohnpong Khamdee, Mr. Phisudhi Phihakendr, Mr. Thanawat Pratoomsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH.
147/2018
This case is in the process of inquiry by the inquiry official.  

15

16/11/2018 Mr. Ruangyos Mahaworamakorn 308 310 and 311 in conjunction with 315 SEC Act During 2017, Mr. Ruangyos Mahaworamakorn, an authorized person of Napoleon Logistics Co., Ltd. and Marco Polo Ventures Co., Ltd., assisted or facilitated Energy Earth Public Company Limited (?EARTH?)?s seven ex-directors and ex-executives, namely: Mr. Khajohnpong Khamdee, Mr. Phisudhi Phihakendr, Mr. Thanawat Pratommsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH.
147/2018
This case is in the process of inquiry by the inquiry official.  

16

16/11/2018 Mr. Samarth Suvajarachai 308 310 and 311 in conjunction with 315 SEC Act During 2017, Mr. Samarth Suvajarachai, an authorized person of Napoleon Logistics Co., Ltd. and Marco Polo Ventures Co., Ltd., assisted or facilitated Energy Earth Public Company Limited (?EARTH?)?s seven ex-directors and ex-executives, namely: Mr. Khajohnpong Khamdee, Mr. Phisudhi Phihakendr, Mr. Thanawat Pratommsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH.
147/2018
This case is in the process of inquiry by the inquiry official.  

17

16/11/2018 Napoleon Logistics Co., Ltd. 308 310 and 311 in conjunction with 315 SEC Act During 2017, Napoleon Logistics Co., Ltd., a trading partner of Energy Earth Public Company Limited (?EARTH?), assisted or facilitated EARTH?s seven ex-directors and ex-executives, namely: Mr. Khajohnpong Khamdee, Mr. Phisudhi Phihakendr, Mr. Thanawat Pratoomsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH.
147/2018
This case is in the process of inquiry by the inquiry official.  

18

16/11/2018 Tianjin Botai Zhongxing Trading Co., Ltd. 308 310 and 311 in conjunction with 315 SEC Act During 2017, Tianjin Botai Zhongxing Trading Co., Ltd., a trading partner of Energy Earth Public Company Limited (?EARTH?), assisted or facilitated EARTH?s seven ex-directors and ex-executives, namely: Mr. Khajohnpong Khamdee, Mr. Phisudhi Phihakendr, Mr. Thanawat Pratoomsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH?s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH.
147/2018
This case is in the process of inquiry by the inquiry official.  

19

06/12/2018 K.C. Property Public Company Limited 56(1)(2)(3)(4) SEC Act K.C. Property Public Company Limited, failed to prepare and submit (1) the audited financial statements for the year 2017, (2) the annual report for the year 2017 (Form 56-2, 2017), (3) the annual registration statement for the year 2017 (Form 56-1, 2017) and (4) the reviewed financial statements for Q1/2018 to the SEC and the SET within the specified period.   This case is in the process of inquiry by the inquiry official.  

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