Marco Polo Ventures Co., Ltd. During 2017, Marco Polo Ventures Co., Ltd., a trading partner of Energy Earth Public Company Limited (“EARTH”), assisted or facilitated EARTH’s seven ex-directors and ex
Mr. Ruangyos Mahaworamakorn During 2017, Mr. Ruangyos Mahaworamakorn, an authorized person of Napoleon Logistics Co., Ltd. and Marco Polo Ventures Co., Ltd., assisted or facilitated Energy Earth
Mr. Samarth Suvajarachai During 2017, Mr. Samarth Suvajarachai, an authorized person of Napoleon Logistics Co., Ltd. and Marco Polo Ventures Co., Ltd., assisted or facilitated Energy Earth Public
WORLD. In addition, the acts mentioned above were assisted or facilitated by Ms. Chirawin. This case is in the process of inquiry by the inquiry official. SEC Act S.308 311 and 313 Criminal Complaint
WORLD. In addition, the acts mentioned above were assisted or facilitated by Ms. Chirawin. This case is in the process of inquiry by the inquiry official. SEC Act S.308 311 and 315 Criminal Complaint
. Additionally, Mr. Arrom Pohundratanakul and Mr. Natach Klungpremjit has assisted or facilitated to Bybit in publicize its services and promotion via Facebook Page and Youtube : “ไม่มี Moon หมาไม่ซื้อ” and Line
: bybitthailand. Additionally, Mr. Arrom Pohundratanakul and Mr. Natach Klungpremjit has assisted or facilitated to Bybit in publicize its services and promotion via Facebook Page and Youtube : “ไม่มี Moon หมาไม่
fraud was supported and assisted by (1) Mr. Thepthiwa Bootprom, who knew Mr. Krittiphat Ittisanyakorn and Mr. Sunchai Intarauksorn. In so doing, Mr. Thepthiwa allowed his own bank account to receive
terms of such B/E issues several times. The fraud was supported and assisted by (1) Mr. Thepthiwa Bootprom, who knew Mr. Krittiphat Ittisanyakorn and Mr. Sunchai Intarauksorn. In so doing, Mr. Thepthiwa