Miss Tongjai Jidjaroonsawat During October 2019, Miss Tongjai Jidjaroonsawat while being a Vice Accounting Supervisor of Hwa Fong Rubber (Thailand) Public Company Limited (HFT), knew or possessed the
Mr. James Gray Removal of the assets seized by the competent officers through execution of their duties in connection with "Antella Investment Inc.". SEC Act S.305 Criminal Complaint
Engineering and Service Company Limited (ESES) directors, assisted and supported the execution of such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC
Service Company Limited (ESES) directors, assisted and supported the execution of such trading transactions. ESES is deemed under control of Mr. Saran This case is in the process of inquiry by the special
Energy System Engineering and Service Co., Ltd. Energy System Engineering and Service Company Limited (ESES) rendered assistance and support for Mr. Bhusana Premanode performed duties dishonestly and
Company Limited (ESES) director, assisted and supported the execution of such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in
MRC - BIZ Company Limited MRC - BIZ Company Limited offered digital token named IPO, which is an investment token that the company promises to give an investment return to investors, and digital
International Engineering Public Company Limited (IEC), in the case where IEC did not exercise the right to purchase shares of Kokcharoen Green Energy Company Limited (KE) at the amount of 45 million baht
Mr. Sutin Jaitham Mr. Sutin Jaitham, shareholder of Kokcharoen Green Energy Company Limited (KE), rendered assistance and support for Mr. Bhusana Premanode performed duties dishonestly and seeking
Miss Jaruwan Bhusanabhibankup Miss Jaruwan Bhusanabhibankup, shareholder of Kokcharoen Green Energy Company Limited (KE), rendered assistance and support for Mr. Bhusana Premanode performed duties