Mr. Lee Wolff Mr. Lee Wolff, the former managing director of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to misappropriate company assets or obtain

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Mr. Pongpiti Ekthienchai Mr. Pongpiti Ekthienchai, the Managing Director of Thai Digital Asset Exchange Company Limited ("TDX"), a digital asset exchange, has been responsible for the

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Mr. Suthapa Khemaprueth Between January 5, 2009 and March 27, 2009, Mr. Suthapa Khemaprueth, managing director of Bania Co., Ltd., aided and abetted Mr. Maris Tarab and Mr. Burim Chombhubol in

Mr. Burim Chombhubol Between January 5, 2009 and March 27, 2009, Mr. Burim Chombhubol, T.U. Dome fund manager at that time, and Mr. Maris Tarab, former ING Funds managing director and T.U. Dome fund

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Mr. Jakkapong Jakrajutatip Between 2023 and June 2024, Mr. Jakkapong Jakrajutatip, while serving as Managing Director and Chief Executive Officer of JKN Global Group Public Company Limited (“JKN

Ms. Pim-uma Jakrajutatip Between 2023 and June 2024, Mr. Jakkapong Jakrajutatip, while serving as Managing Director and Chief Executive Officer of JKN Global Group Public Company Limited (“JKN”), and