The below case is being filled in Thailand for offences committed by certain directors of Thailand's Black Diamond development and Exploration limited Co. and Police Officials. Under this paragraph are the perpetrators names and the specific crimes committed against Mr. Ronald Flynn, and Shareholders of BDDELC (Black Diamond Development and Exploration Limited Corporation).
SPECIFIC OFFENCES BEING CHARGED UNDER THAILAND'S PENAL CODE:
1. Offence Relating to Documents
Section 264, 265, AND 266
2. Offence Relating to Trade
Section 271
3. Offence of Defamation
Section 326
4. Offence of Cheating and Fraud
Section 341, 342, 343, 344, 346 348
5. Offence of Misappropriation
Section 352, 353, 355, 356
6. Offence of Receiving Stolen Property
Section 357
The below case is also being filled in America for offences committed by certain directors of Thailand's Black Diamond development and Exploration limited Co. and Police Officials. Under this paragraph are the perpetrators names and the specific crimes committed against Mr. Ronald Flynn, and shareholders of BDDELC (Black Diamond Development and Exploration Limited Corporation).
Intent; to "scheme or artifice to defraud" and to obtain property by fraud; done by mail and wire communication. Including bank fraud and forgery.
SPECIFIC OFFENCES BEING CHARGED UNDER THE UNITED STATES PENAL CODE FOR:
1. Mail Fraud
2. Wire Fraud
3. Honest Services Fraud
4. Conspiracy to Committ Fraud
5. Fraud and False Statement
5. Embezzelment
Section 503-515
A STATEMENT FROM RONALD FLYNN ABOUT SUTHASINEE NORASINGH:
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