company assets or obtain unlawful gains for himself or other persons, causing damage to CIRKIT. The public prosecutor issued a prosecution order; however, attempt to arrest the accused failed and the

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

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

CIRKIT to misappropriate company assets or obtain unlawful gains for himself or other persons, causing damage to CIRKIT. the public prosecutor issued a prosecution order; however, attempt to arrest the

Mrs. Watjana Bhukaswan Mrs. Watjana Bhukaswan, the former deputy chairperson of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to misappropriate company

Simba Inter Company Limited During 2017, Simba Inter Company Limited aided and abetted former directors and directors of Polaris Capital Public Company Limited (“POLAR”): (1) Mr. Asa Ninnad, (2) Mr

Bitazza Company Limited During May 25, 2025 – September 3, 2025, Bitazza Company Limited (''Bitazza''), a digital asset broker, failed to comply with the rules, conditions and

Mr. Suriya Lapvisuthisin Between 2004 and 2005, Mr. Suriya Lapvisuthisin, authorized to manage and operate Power-P Public Company Limited (POWER), caused Mr. Ratchasak Susewi, former Chairman and

Mr. Yanakorn Warakunrak During 2017, Mr. Yanakorn Warakunrak, the director of Polaris Capital Public Company Limited (“POLAR”), together with former directors and directors: (1) Mr. Asa Ninnad, (2

Mr.Poonsak Chumchuay During 2017, Mr.Poonsak Chumchuay, the director of Polaris Capital Public Company Limited (“POLAR”), together with former directors and directors: (1) Mr. Asa Ninnad, (2) Mr