Thareerattanavibool, former director and Accounting and Finance director of AIE, jointly instructed AIE to make incomplete documents relating to products and raw materials involved in the sale of oil and the refining
. Anurag Thareratanavibool, former chief executive officer of AIE, jointly instructed AIE to make incomplete documents relating to products and raw materials involved in the sale of oil and the refining of
also knew and persuaded several persons – namely, Mr. Krittiphat, Mr. Sunchai, Mr. Teerasit and Mr. Kitisan – to take the positions of director and executive of KC, was believed to have involved in the
the execution of Miss Piyapach’s order for the mutual fund was completed. Mrs. Nawinee was involved in the financial matters of the said actions. This case is in the process of inquiry by the inquiry
before the execution of Miss Piyapach’s order for the mutual fund was completed. Mrs. Nawinee was involved in the financial matters of the said actions. This case is in the process of inquiry by the
;, which involved purchasing digital assets in exchange for cash and crediting such cash to Freedom Card, with fees charged. Furthermore, they solicited the public to use their services through Bitazza’s
follows: 1. The date on which the transaction occurred : December 8, 2017 2. The parties involved : Name Relationship with the company Seller : Kuang Pei San Food Products Public Company Limited - Listed
transaction occurred : September 27, 2018 2. The parties involved : Name Relationship with the company Seller : Kuang Pei San Food Products Public Company Limited - Listed Company Buyer : Ms.Suwimon Parnnin
” and “Top 10 Airport Worldwide for Samui Airport 2017” which were conducted by SmartTravelAsia.com that involved millions of travelers from around the world voting for their favorite travel brands. 11