Mr. Lee Wolff Mr. Lee Wolff, the former managing director of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to commit or permit another to produce fraud
Mr. Somboon Kritchanchai Mr. Somboon Kritchanchai, the former deputy managing director for accounting and finance of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of
Mr. Sompong Witthayaraksan Mr. Sompong Witthayaraksan, the former chairman responsible for the operation of S.E.C. Auto Sales and Services Plc. (SECC), conspired with Miss Nipaporn Khomkla, the
Apple Group Company Limited Apple Group Ltd. aided and abetted Mr. Sompong Witthayaraksan, former chairman of S.E.C. Auto Sales and Services Plc. (SECC) responsible for the operation of the company
QR Auto Car Ltd. QR Auto Car Ltd. aided and abetted Mr. Sompong Witthayaraksan, former chairman of S.E.C. Auto Sales and Services Plc. (SECC) responsible for the operation of the company and
Mr. Krit Eakmongkolkarn Mr. Krit Eakmongkolkarn, authorized directors of Apple Group Ltd. and QR Auto Ltd., aided and abetted Mr. Sompong Witthayaraksan, former chairman of S.E.C. Auto Sales and
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