Mr.Phanit Mr.Phanit (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses

Mr.Thanapol Mr.Thanapol (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses

Mr.Prasert Mr.Prasert (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses

. The financial statement for the year 2016 did not comply with the Thai Accounting Standard no.18 (revised 2015), Revenue (TAS 18) and clause 14 a(i) of IAS - IE 18. Later, the rectified financial

the SET and the SEC Office. The Form 56-1 did not comply with the Thai Accounting Standard no.18 (revised 2015), Revenue (TAS 18) and clause 14 a(i) of IAS - IE 18. Later, the rectified Form 56-1 was

Office.The Form 56-2 did not comply with the Thai Accounting Standard no.18 (revised 2015), Revenue (TAS 18) and clause 14 a(i) of IAS – IE 18. Later, the rectified Form 56-2 was filed with the SET and the SEC

assistance or facilitation of Mrs. Somsri Chukitsomboon and Mr. Apichart Watanaphusitsagul, proceeded to buy IFEC a land together with a 7-floor office building. According to the investigation, we found the

assistance or facilitation of Mrs. Somsri Chukitsomboon and Mr. Apichart Watanaphusitsagul, proceeded to buy IFEC a land together with a 7-floor office building. According to the investigation, we found the

assistance or facilitation of Mrs. Somsri Chukitsomboon and Mr. Apichart Watanaphusitsagul, proceeded to buy IFEC a land together with a 7-floor office building. According to the investigation, we found the

;), with the assistance or facilitation of Mrs. Somsri Chukitsomboon and Mr. Apichart Watanaphusitsagul, proceeded to buy IFEC a land together with a 7-floor office building. According to the investigation