Pol. Maj. Gen. Apisit Muangkasem During the period of 18 February 2022 to 28 August 2023 (totaling 369 business days)The 14 offenders above are: (1) Mr. Boon Vanasin, (2) Mrs. Charuvarn Vanasin, (3
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
PHATTANAKARN (2014) CO.,LTD. (4) Miss Jidapa Phumphut, (5) Miss Sivimol Jadmuang, (6) Mrs. Suchit Muangkasem, (7) Pol. Maj. Gen. Apisit Muangkasem, (8) Mr. Wichai Tipjaiuea, (9) Miss Wilaiwan Tanasuteerachai
) RATCHATHANI PHATTANAKARN (2014) CO.,LTD. (4) Miss Jidapa Phumphut, (5) Miss Sivimol Jadmuang, (6) Mrs. Suchit Muangkasem, (7) Pol. Maj. Gen. Apisit Muangkasem, (8) Mr. Wichai Tipjaiuea, (9) Miss Wilaiwan
Vanasin, (3) RATCHATHANI PHATTANAKARN (2014) CO.,LTD. (4) Miss Jidapa Phumphut, (5) Miss Sivimol Jadmuang, (6) Mrs. Suchit Muangkasem, (7) Pol. Maj. Gen. Apisit Muangkasem, (8) Mr. Wichai Tipjaiuea, (9
PHATTANAKARN (2014) CO.,LTD. (4) Miss Jidapa Phumphut, (5) Miss Sivimol Jadmuang, (6) Mrs. Suchit Muangkasem, (7) Pol. Maj. Gen. Apisit Muangkasem, (8) Mr. Wichai Tipjaiuea, (9) Miss Wilaiwan Tanasuteerachai
PHATTANAKARN (2014) CO.,LTD. (4) Miss Jidapa Phumphut, (5) Miss Sivimol Jadmuang, (6) Mrs. Suchit Muangkasem, (7) Pol. Maj. Gen. Apisit Muangkasem, (8) Mr. Wichai Tipjaiuea, (9) Miss Wilaiwan Tanasuteerachai
PHATTANAKARN (2014) CO.,LTD. (4) Miss Jidapa Phumphut, (5) Miss Sivimol Jadmuang, (6) Mrs. Suchit Muangkasem, (7) Pol. Maj. Gen. Apisit Muangkasem, (8) Mr. Wichai Tipjaiuea, (9) Miss Wilaiwan Tanasuteerachai