also colluded to act dishonestly in selling NUSA condominium units in Bangkok at a price lower than the appraised price and transferring funds out of NUSA into personal accounts and those of close
accounts: Miss Uraiwan’s 6 securities accounts of Country Group Securities Public Company Limited, KGI Securities (Thailand) PCL., KTBST Securities Public Company Limited (“KTBST Securities”), Finansia Syrus
accounts at Country Group Securities Public Company Limited, KGI Securities (Thailand) PCL., KTBST Securities Public Company Limited (“KTBST Securities”), Finansia Syrus Securities Public Company Limited and
non-current assets 242,664 87% 233,242 91% 213,791 88% Total assets 278,792 100% 255,439 100% 243,955 100% Trade accounts payable 2,945 1% 1,135 0% 1,119 0% Other payables 147,300 53% 159,241 62% 6,758