, assisted and supported the execution of such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal Complaint
million baht, which created an unlawful benefit for Mr. Bhusana. Miss Ploykaew, Miss Kornrawan Sunprasert and Mr. Nanthawat Bhudithaiyarasak, who were ESES director, assisted and supported the execution of
Company Limited (ESES) director, assisted and supported the execution of such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in
letters enabled Japan and Thai to continue the financial cooperative relationship between both countries in the long term, and to deepen this relationship enriching the contents along with the development
). Moreover, audit firms will be enabled to screen quality of their auditors prior to filing with the SEC the applications for approval as capital market auditors in order to encourage the audit firms to take
received benefits from such trading activities were that same group of persons. Kajonchai, who functioned as an investor contact (marketing officer) for KGI Securities Plc., assisted such trading activities
. In addition, the aforementioned act of Mr. Katsuyuki and Mr. Kiichi was assisted or facilitatedby Mr. Liam Dwyer Orton, Mr. John Worrall Darcy Grove, Mr. Mohammed Salamat Ali, Mr. Haruhiko Shin, Mr