Mr. Somchai Sriphayak Mr. Somchai Sriphayak aided and abetted Mr. Sompong Witthayaraksan, former Chairman of S.E.C. Auto Sales and Services Plc. (SECC) responsible for the operation of SECC, in
FL 2024 CO., LTD. FL 2024 CO., LTD. ("FL") (Former FINANCIAL LINK MUTUAL FUND BROKERAGE SECURITIES CO., LTD.) had duties to prepare and submit the Complaint report of Q2/2023 within JULY 17
Mr. Chishiro Fukuda During January - August 2003, Mr. Chishiro Fukuda, the former DAIDO chairman, conspired with Mr.Pisarn Charaslertrangsi, the former DAIDO deputy chairman for finance and
Mr.Pisarn Charaslertrangsi During January - August 2003, Mr. Pisarn Charaslertrangsi, the former DAIDO deputy chairman for finance and accounting, conspired with Mr. Chishiro Fukuda, the former
Miss Nachaporn Likhitsirisup During January - August 2003, Miss Nachaporn Likhitsirisup, the former deputy chairperson of Daidomon Group PLC (“DAIDO”), conspired with Mr. Chishiro Fukuda, the former
Miss Neeranuch Na Ranong Between 2013 and 2014, (1) Miss Neeranuch Na Ranong, former vice chairman and chief executive director of Triton Holding Public Company Limited (TRITN) (previously named
Mr. Apinun Panyakorn Between 2013 and 2014, (1) Mr. Apinun Panyakorn, former executive director of Triton Holding Public Company Limited (TRITN) (previously named Live Incorporation Public Company
Mr. Suttirod Eaktaraphiphat Between 2013 and 2014, (1) Mr. Suttirod Eaktaraphiphat, former accounting and finance director of Triton Holding Public Company Limited (TRITN) (previously named Live
, including other transactions related to such current account as found from the special audit; 2. NIPPON has not set an allowance for doubtful debts on the money siphoned by NIPPON ' s former
Bangkok, August 8, 2013 ? The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against former directors and executives of Agro Industrial Machinery Plc. (AMAC