making false entries in the accounting documents, financial statements and minutes of the board’s meeting to deceive others that the company approved the loan of 85,000,000 baht to Orn-Uma Construction

entries in the accounting documents, financial statements and minutes of the board’s meeting to deceive others that the company approved the loan of 85,000,000 baht to Orn-Uma Construction Limited

Mr. Chalaem Semsarid Mr. Chalaem Semsarid, then marketing director of Country Group Securities Public Company Limited and approved securities investment consultant, agreed or conspired with twelve

UOB Asset Mannagement [Thailand] Co.,Ltd, Between May 13, 2019 and August 1, 2021, UOB Asset Mannagement [Thailand] Co.,Ltd, a fund management company, there is a system to ratio monitoring and

Phillip asset management Company Limited June 1, 2023. Phillip asset management Company Limited a fund management company, failed to manage PHILLIP CASH MANAGEMENT OPEN END FUND ("PCASH"

Mr. Atthakrit Chimplapibul Mr. Atthakrit Chimplapibul, a Chairman of the digital asset listing committee of Bitkub Online Company Limited ("BO"), was responsible for the listing of digital

Mr. Pongsakorn Sutantayawalee Mr. Pongsakorn Sutantayawalee, a Director of the digital asset listing committee of Bitkub Online Company Limited ("BO"), was responsible for the listing of

Mr. Piyapong Kodchana Mr. Piyapong Kodchana, a Director of the digital asset listing committee of Bitkub Online Company Limited ("BO"), was responsible for the listing of digital assets to

Mr. Sugrit Phutaviriya Mr. Sugrit Phutaviriya, a Director of the digital asset listing committee of Bitkub Online Company Limited ("BO"), was responsible for the listing of digital assets

Mr. Nithiwat Maneesint Mr. Nithiwat Maneesint, a Director of the digital asset listing committee of Bitkub Online Company Limited ("BO"), was responsible for the listing of digital assets