Miss Sorod Jantratip During the period of 22 May 2014 to 30 June 2014, 7 offenders, namely: Mr. Sathit Roongwatanapak, Mr. Chavin Roongwatanapak, Mr. Porameth Rungrongtanin, Miss Tanyapa Sawessil

Miss Iryne Tangpoolcharoen During the period of 22 May 2014 to 30 June 2014, 7 offenders, namely: Mr. Sathit Roongwatanapak, Mr. Chavin Roongwatanapak, Mr. Porameth Rungrongtanin, Miss Tanyapa

Mrs. Saliga Tangpoolcharoen During the period of 22 May 2014 to 30 June 2014, 7 offenders, namely: Mr. Sathit Roongwatanapak, Mr. Chavin Roongwatanapak, Mr. Porameth Rungrongtanin, Miss Tanyapa

Mr. Suphanan Rittiphairoj From 1 November 2016 to 12 January 2017, Mr. Suphanan Rittiphairoj, while serving as the Chief Operating Officer and a director of Inter Far East Energy Corporation Public

declined EARTH's requests for extension of the repayment period, which led to EARTH's lack of liquidity. Subsequently, during the period of 30 May 2017 to 7 June 2017, Mr. Khajohnpong and Mr

declined EARTH's requests for extension of the repayment period, which led to EARTH's lack of liquidity. Subsequently, during the period of 30 May 2017 to 7 June 2017, Mr. Phisudhi and Mr

Mrs. Usuma Sarapoonsup Mrs. Usuma Sarapoonsup rendered assistance to Mr. Eakarat Apiwattanaporn’s commission of the offense to buy UOB Freehold Eight Thonglor property fund (“UOB8TF”) Units on 19

. Mikalai Zahorski, managing director. They agreed that LLC Fair Expo would perform as a market maker to provide liquidity to Satang Pro Exchange, and Satang would provide credit line to LLC Fair Expo for the

Zahorski, managing director. They agreed that LLC Fair Expo would perform as a market maker to provide liquidity to Satang Pro Exchange, and Satang would provide credit line to LLC Fair Expo for the

Zahorski, managing director. They agreed that LLC Fair Expo would perform as a market maker to provide liquidity to Satang Pro Exchange, and Satang would provide credit line to LLC Fair Expo for the