Mr. Sitthut Sittisamarn During the period of 21 March 2014 to 3 June 2014, Mr. Sitthut Sittisamarn assisted or facilitated for Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat in

Miss Ratana Meeklinhom During the period of 21 March 2014 to 3 June 2014, Miss Ratana Meeklinhom assisted or facilitated for Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat in

Mr. Sarawut Leelasornchai During the period of 21 March 2014 to 3 June 2014, Mr. Sarawut Leelasornchai assisted or facilitated for Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat in

Mr. Pachawat Kunchayangkul During the period of 30 May 2017 to 7 June 2017, Mr. Pachawat Kunchayangkul assisted or facilitated for Mr. Khajohnpong Khamdee and Mr. Phisudhi Phihakendr, who proceeded

Mr. Jittkasaem Kunchayangkul During the period of 30 May 2017 to 7 June 2017, Mr. Jittkasaem Kunchayangkul assisted or facilitated for Mr. Khajohnpong Khamdee and Mr. Phisudhi Phihakendr, who

Mr. Kasaemson Kunchayangkul During the period of 30 May 2017 to 7 June 2017, Mr. Kasaemson Kunchayangkul assisted or facilitated for Mr. Khajohnpong Khamdee and Mr. Phisudhi Phihakendr, who proceeded

Mrs. Luckana Jantem During the period of 30 May 2017 to 7 June 2017, Mrs. Luckana Jantem assisted or facilitated for Mr. Khajohnpong Khamdee and Mr. Phisudhi Phihakendr, who proceeded to sell Energy

Miss Supaporn Saikham During the period of 30 May 2017 to 7 June 2017, Miss Supaporn Saikham assisted or facilitated for Mr. Khajohnpong Khamdee and Mr. Phisudhi Phihakendr, who proceeded to sell

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