, such as money deposit & withdrawal, money transfer or bill payment; (3) have nationwide networks/branches to reach out investors; (4) have clear and long-term business plan to provide selling agent

approved transactions and prevented risks to the fund.  In addition, Maris inappropriately approved a fund payment and such amount of money was transferred to Burim without any reasonable ground to support

Bann Tongkum Co., Ltd. Bann Tongkum Co., Ltd. rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited (IEC

Mr. Somchai Phothi Mr. Somchai Phothi rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited (IEC) and Mr

Mr. Sunan Srijaiphrachareon Mr. Sunan Srijaiphrachareon rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company

Petchpiya Group Co., Ltd. Petchpiya Group Co, Ltd. rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited

Mr. Thanapat Petchkwan Mr. Thanapat Petchkwan, a director of Petchpiya Group Co, Ltd., rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International

Ms. Kanyapak Petchkwan Ms. Kanyapak Petchkwan, a director of Petchpiya Group Co, Ltd., rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International

Mr. Nutchatpong Peeradechapan During 5 August 2022 to 9 November 2022 , Mr. Nutchatpong Peeradechapan as a managing director (business support division) of Taokaenoi Food & Marketing Public

Thai-Shin Engineering and Construction Co., Ltd. Thai-Shin Engineering and Construction Co., Ltd. rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of