Holding, causing damage to both companies. Additionally, Mr. Somchai, authorized to sign for money withdrawal on behalf of the company, misappropriated B30 million which had disappeared from SECC Holding’s
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, an authorized director of a digital asset broker called Bitazza Company Limited ("Bitazza") and an authorized person to certify the accuracy
Miss Usawan Meeboon Miss Usawan Meeboon, Authorized director who is responsible for the operation of Thanathip Consult Company Limited shall be liable for Thanathip Consult Company Limited offering
Mr. Pratchaya Charoenkitchaichana Mr. Pachaya Jarreonkitchaichana, an authorized director, who is responsible for the operation of Thai Technician Professional Company Limited, shall be liable for
Mrs. Saychon Sibmong Mrs. Saychon Sibmong, Authorized director who is responsible for the operation of Kannithi Aviation Company Limited shall be liable for Kannithi Aviation Company Limited failure
Mrs. Saychon Sibmong Mrs. Saychon Sibmong, Authorized director who is responsible for the operation of Kannithi Company Limited shall be liable for Kannithi Company Limited offering for sale of
Mrs. Somruedee Thaiphanit Mrs. Somruedee Thaiphanit, the authorized director who is responsible for the operation of WAS BUSINESS COMPANY LIMITED ("WAS") shall be liable for WAS’s failure
Miss Lakhana Sawaengha Miss Lakhana Sawaengha, former director of Asset Million Co., Ltd. (“AMC”), aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors