to order or act duty resulting in Beyond’s engagement in any other business which is not a licensed securities business without permission from the Capital Market Supervisory Boards approval which

but with permission to provide services only to institutional investors. Its public solicitation was therefore considered unlicensed derivatives business. This case is under consideration of the public

Financial (NZ) Ltd. had been registered with the SEC as derivatives dealer but with permission to provide services only to institutional investors. Its public solicitation was therefore considered unlicensed

EARTH's requests for extension of the repayment period, which led to EARTH's lack of liquidity. Subsequently, on 2 June 2017, Mr. Phipat granted permission to a brokerage firm to sell EARTH

for purchasing shares of a company higher than actual value causing damage to POWER. Additionally, he permitted others to falsify entries in the accounts and documents of POWER. On March 30, 2015, the

Mr. Phisudhi Phihakendr Mr. Phisudhi Phihakendr and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to

Mr. Khajohnpong Khamdee Mr. Khajohnpong Khamdee and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to

Mr. Thanawat Pratoomsuwan Mr. Thanawat Pratoomsuwan and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or

Mr. Phiroon Phihakendr Mr. Phiroon Phihakendr and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to

Mr. Phipat Phihakendr Mr. Phipat Phihakendr and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to