Mr. Ratchasak Susewi Between 2004 and 2005, Mr. Ratchasak Susewi, former Chairman and Chief Executive Officer of POWER-P Plc. (POWER), conspired with Mr. Phongsak Khongpanyakul, former Deputy

Mr. Phongsak Khongpanyakul Between 2004 and 2005, Mr. Phongsak Khongpanyakul, former Deputy Managing Director-Finance and Accounting of POWER-P Plc. (POWER), conspired with Mr. Ratchasak Susewi

Ittisanyakorn (formerly named Mr. Pattarapob), then acting managing director and executive director and (2) Mr. Sunchai Intarauksorn, former deputy managing director and executive director, by allowing his own

Ittisanyakorn (formerly named Mr. Pattarapob), then acting managing director and executive director and (2) Mr. Sunchai Intarauksorn, former deputy managing director and executive director. Mr. Veerawat, who

and (2) Mr. Sunchai Intarauksorn, former deputy managing director and executive director, in executing certain financial transactions through her own bank account. This case is under consideration of

, during 6-7 November 2024.Additionally, Ms. Jomkwan Kongsakul, SEC Deputy Secretary-General, attended the Insights Forum, held from 4-5 November 2024, organized by Cambridge Judge Business School (CCAF

digital asset mule accounts. Moreover, individuals identified as mule account holders will face restrictions on certain transactions that pose a risk of money laundering. Ms. Jomkwan Kongsakul, SEC Deputy

instructed the special case inquiry official to conduct further investigation.On 24 January 2024, the SEC, led by Mr. Thawatchai Pittayasophon, Deputy Secretary-General, and Ms. Pattanaporn Tripipat

biodiversity in the entire business value chains. Mrs. Pornanong Budsaratragoon, SEC Secretary-General, along with Ms. Irina Goryunova, UNDP Deputy Resident Representative in Thailand, and Mr. Prasert

, Deputy Director of the Electronic Transactions Development Agency, (6) Ms. Chanida Klaiphan, Head of Public Policy TikTok, Thailand, (7) Pol. Lt. Col. Neti Wongkulab, Deputy Commander of the Technology