issued loans to four registered companies in Cyprus and another one in Singapore, in the total amount of approximately US$54 million dollars with Mr. Konoshita as the controller and the ultimate benefactor
Mr. Sutin Jaitham Mr. Sutin Jaitham rendered assistance and support for Mr. Bhusana Premanode performed duties dishonestly and seeking wrongful gains, which caused damage to International Engineering
Miss Jaruwan Bhusanabhibankup Miss Jaruwan Bhusanabhibankup rendered assistance and support for Mr. Bhusana Premanode performed duties dishonestly and seeking wrongful gains, which caused damage to
Mr. Saran Lertchareonwongsa Mr. Saran Lertchareonwongsa rendered assistance and support for Mr. Bhusana Premanode performed duties dishonestly and seeking wrongful gains, which caused damage to
Mr. Saran Lertchareonwongsa Mr. Saran Lertchareonwongsa rendered assistance and support for Mr. Bhusana Premanode performed duties committed a fraud by misappropriating money of Nongree Power Plants
. They agreed that Mr. Anurak would perform as a market maker to provide liquidity to Bitkub Exchange, and Bitkub would provide financial support to Mr. Anurak for the performance of liquidity providing
), K.S.C Stainless Product Co., Ltd. and Thai Niche Co., Ltd. (Thai Niche), (KSC), with support from (5) BF, (6) KSC, (7) Miss Jalernrat Chuenwiratsakul, BF & KSC Director, and (8) Thai Niche
. (BF), K.S.C Stainless Product Co., Ltd. and Thai Niche Co., Ltd. (Thai Niche), (KSC), with support from (5) BF, (6) KSC, (7) Miss Jalernrat Chuenwiratsakul, BF & KSC Director, and (8) Thai Niche
), K.S.C Stainless Product Co., Ltd. and Thai Niche Co., Ltd. (Thai Niche), (KSC), with support from (5) BF, (6) KSC, (7) Miss Jalernrat Chuenwiratsakul, BF & KSC Director, and (8) Thai Niche, Their