with Miss Nachaporn Likhitsirisup, the former deputy chairperson of Daidomon Group PLC (“DAIDO”), to make false documents and fictitious records in the company accounts concerning the purchase of
colluded with Miss Nachaporn Likhitsirisup, the former deputy chairperson of Daidomon Group PLC (“DAIDO”), to make false documents and fictitious records in the company accounts concerning the purchase of
, defrauded and embezzled the company’s money by falsifying purchasing documents of non-existent cars to deceive the company into paying the money to himself and other persons for those cars, thereby causing
T&S Inter Product Life Company Limited During 2014-2015, Mr. Wichai Thavornwattanayong and Mr. Sittichai Pornsupanan, ex-directors and ex-executives of Inter Far East Energy Corporation Public
Alright House Company Limited During 2018-2019, Miss Nicharadee Sukjaroenkraisri and Miss Pimwalun Suwattikul, ex-directors and ex-executives of Asia Capital Group Public Company Limited ("ACAP
Shia Intemational Company Limited During 2018-2019, Miss Nicharadee Sukjaroenkraisri and Miss Pimwalun Suwattikul, ex-directors and ex-executives of Asia Capital Group Public Company Limited ("
company contacted and solicited the public as well as disseminated related investment documents and information through various channels including website www.ngm-trading.com to lure the investing public
GISP Ltd. GISP Ltd. (GISP) operated derivatives business without license by representing itself to the general public as a gold futures trading agent. The company contacted and solicited the public
Mr. Wichai Thavornwattanayong During 2014-2015, Mr. Wichai Thavornwattanayong and Mr. Sittichai Pornsupanan, ex-directors and ex-executives of Inter Far East Energy Corporation Public Company Limited
Mr. Sittichai Pornsupanan During 2014-2015, Mr. Wichai Thavornwattanayong and Mr. Sittichai Pornsupanan, ex-directors and ex-executives of Inter Far East Energy Corporation Public Company Limited