Ms. Sakun Chaiyakun Ms. Sakun Chaiyakun colluded with PFS International Consultants Co., Ltd. (“PFS”) and other alleged offenders in soliciting several foreign residents to use services and advice of

day starting from the next day of prosecution date (February 28, 2018) until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 19/09/2017

. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 19/09/2017

issued loans to four registered companies in Cyprus and another one in Singapore, in the total amount of approximately US$54 million dollars with Mr. Konoshita as the controller and the ultimate benefactor

of association. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.89/7 Criminal Complaint Filed with an Inquiry Official Dated 05/09/2017

limitations ran out. SEC Act S.56(1) in conjunction with 199 Criminal Complaint Filed with an Inquiry Official Dated 30/11/2017

. The statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 30/11/2017

Criminal Complaint Filed with an Inquiry Official Dated 20/12/2017

), together with Mr. Krittiphat Ittisanyakorn (formerly named Mr. Pattarapob), then acting managing director and executive director, jointly made a fraudulent arrangement for KC to offer the 25 B/E issues at

in conjunction with 89/7 312 and section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 05/01/2018