Mr. Bhusana Premanode During 2014-2015, Mr. Bhusana Premanode and Ms. Sunjutha Witchawut, former directors and executives of International Engineering Company Limited (“IEC”), with assistance or
Ms. Sunjutha Witchawut During 2014-2015, Mr. Bhusana Premanode and Ms. Sunjutha Witchawut, former directors and executives of International Engineering Company Limited (“IEC”), with assistance or
Lt. Gen. Anutat Bunnag During 2014-2015, Mr. Bhusana Premanode and Ms. Sunjutha Witchawut, former directors and executives of International Engineering Company Limited (“IEC”), with assistance or
Mr. Saran Lertcharoenwongsa During 2014-2015, Mr. Bhusana Premanode and Ms. Sunjutha Witchawut, former directors and executives of International Engineering Company Limited (“IEC”), with assistance
Company Limited ("Bitazza") and FreedomVerse were deemed the person responsible for the operation of FreedomVerse at the time of the incident. Their orders or actions resulted in FreedomVerse’s
such transfer. Their actions were deemed imprudent and careless fund management in contrary to professional codes of conduct, causing severe damage to the fund assets. On December 29, 2011, the asset
aforesaid. Her actions were deemed unprofessional and non-compliance with standards of conduct of investor contact that should place importance on investors' benefit, as interfering with client's asset may
through such client?s account without record and evidence of trading orders. She failed to give the company and the SEC any evidence to prove otherwise. Kruawan?s actions were deemed trading securities for
Mr. Kraiwut Dittajorn During 22 December 2017 – 23 April 2018, Mr. Kraiwut Dittajorn colluded with 13 persons to manipulate the securities price of East Coast Furnitech Public Company Limited ("