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​Former International Engineering executives face Thai SEC criminal fraud complaint

( November 2, 2017, 09:33 GMT | Official Statement) -- MLex Summary: Thailand’s Securities and Exchange Commission has filed criminal complaints against 25 former executives of SET-listed International Engineering over nine cases of alleged fraud between September 2014 and August 2016, leading to total damages of more than 200 million baht ($6 million). International Engineering was accused of reciprocated dishonest acts, asset misappropriation, seeking unlawful gains, and filing incorrect financial statements to lure investors to obtain shares of company subsidiaries, construction contracts and machinery.The company's statement follows and the regulator's statement is attached. ...

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