Mrs. Piyanuch Janetumnugul Between April 30 – 10 May, 2012, Mrs. Piyanuch Janetumnugul aided and abetted Mr. Satja Janetumnugul in purchasing Rayong Purifier Public Company Limited’s shares by
, defrauded and embezzled the company’s money by falsifying purchasing documents of non-existent cars to deceive the company into paying the money to himself and other persons for those cars, thereby causing
Miss Wacharee Unnoppetchara Miss Wacharee Unnoppetchara, former director and purchasing manager of Agro Industrial Machinery Plc. (AMAC) (Presently Max Metal Corporation Plc. (MAX)), together with
Mr. Nipon Phoophagaphanphong Mr. Nipon Phoophagaphanphong, former purchasing manager of Agro Industrial Machinery Plc. (AMAC) (Presently Max Metal Corporation Plc. (MAX)), together with Mr. Suthisak
Mr. Choavalit Limpanich On April 27, 2010, Mr. Choavalit Limpanich colluded with Mr. Yanyong Nitisaroj and Mr. Ziriwat Anunkusri in illegaly purchasing STPI shares through Mr. Ziriwat?s trading
Mr. Yanyong Nitisaroj On April 27, 2010, Mr. Yanyong Nitisaroj colluded with Mr. Choavalit Limpanich and Mr. Ziriwat Anunkusri in illegally purchasing STPI shares through Mr. Ziriwat?s trading
Mr. Ziriwat Anunkusri On April 27, 2010, Mr. Ziriwat Anunkusri colluded with Mr. Choavalit Limpanich and Mr. Yanyong Nitisaroj in illegally purchasing STPI shares through his trading account that Mr
Mr. Somsak Chiarawisithkul On April 19, 2013, Mr. Somsak Chiarawisithkul aided and abetted Mr. Pittaya Jearavisitkul in purchasing 7,500 shares of Siam Makro Public Company Limited (MAKRO) through
Miss Areeya Asvanund On April 12 and 18, 2013, Miss Areeya Asvanund aided and abetted Mr. Athueck Asvanund in purchasing 6,000 shares of Siam Makro Public Company Limited (MAKRO) through her
Miss Kunnatee Suriyawanakul During June 29, 2012 - August 23, 2012, Miss Kunnatee Suriyawanakul aided and abetted Mr. Witoon Suriyawanakul in purchasing 6,220,000 ordinary shares and 3,500,700