Mr. Pachawat Kunchayangkul Between dated 5 September to 2 November, 2016 and 2 September to 13 October, 2016 Mr. Pachawat and other suspects colluded and divided duties with each other to sell and
Mr. Kasaemson Kunchayangkul Between dated 5 September to 2 November, 2016 and 2 September to 13 October, 2016 Mr. Kasaemson and other suspects colluded and divided duties with each other to sell and
Mr. Sompong Bowonkraisri Between dated 5 September to 2 November, 2016 and 2 September to 13 October, 2016 Mr. Sompong and other suspects colluded and divided duties with each other to sell and
with Miss Nachaporn Likhitsirisup, the former deputy chairperson of Daidomon Group PLC (“DAIDO”), to make false documents and fictitious records in the company accounts concerning the purchase of
colluded with Miss Nachaporn Likhitsirisup, the former deputy chairperson of Daidomon Group PLC (“DAIDO”), to make false documents and fictitious records in the company accounts concerning the purchase of
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
Mr. Ratchasak Susewi Between 2004 and 2005, Mr. Ratchasak Susewi, former Chairman and Chief Executive Officer of POWER-P Plc. (POWER), conspired with Mr. Phongsak Khongpanyakul, former Deputy
manage the property of TUCC, together with (1) Mrs. Vacharee Ngamkaiwan, TUCC Director and Deputy CEO, (2) Mrs. Suchit Rungcharoenchai, Ex-TUCC Director, Deputy CEO, and CFO, (3) Miss Nitaya
to manage the property of TUCC, together with (1) Mr. Yongyuth Ngamkaiwan, Director and CEO, (2) Mrs. Suchit Rungcharoenchai, Ex-TUCC Director, Deputy CEO, and CFO, (3) Miss Nitaya
TUCC and entrusted to manage the property of TUCC, together with (1) Mr. Yongyuth Ngamkaiwan, Director and CEO, (2) Mrs. Vacharee Ngamkaiwan, TUCC Director and Deputy CEO, (3) Miss Nitaya