. Arada Lertpinyopap, former executives of United Securities Plc., Mr. Somdaj Leeswadtrakul, as well as Mr. Suriya Lapvisuthisin in manipulating RICH shares in concealment through 15 related persons
overseas suppliers materially lower than the actual value to deceive any persons about financial condition and performance of the company with aiding and abetting by Mr. Nakun Sakunchotikarote. The said
the accounts of GSTEL by making false entries concerning the purchase of raw materials from overseas suppliers materially lower than the actual value to deceive any persons about financial condition and
materially lower than the actual value to deceive any persons about financial condition and performance of the company. The said entries were found in the financial statements: Q1/2009, Q2/2009, Q3/2009 and
lower than the actual value to deceive any persons about financial condition and performance of the company. The said entries were found in the financial statements: Q1/2009, Q2/2009, Q3/2009 and year
material to gain unfair benefits over other persons by virtue of his position as an audit committee member and independent director of GLOBAL. Department of Special Investigation returned the case to the SEC
to gain unfair benefits over other persons by virtue of his position as an audit committee member and independent director of GLOBAL. Department of Special Investigation returned the case to the SEC
the year 2014. Such action was done to deceive other persons of the true financial position and operating results of AIE. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 20
year 2014. Such action was done to deceive other persons of the true financial position and operating results of AIE. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 20/06