advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. The public prosecutor issued a non-prosecution order. The case

for advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. SEC Act S.307 311 312 313 Criminal Complaint

Ms. Chantip Vanich During December 2017 to February 2018, Ms. Chantip Vanich while being a director of Univanich Palm Oil Public Company Limited (UVAN), knew or possesed the inside information about

Miss Amornrat Kasemsakdakorn (1) During 27 December 2017 to 6 February 2018, Miss Amornrat Kasemsakdakorn aided or abetted Ms. Chantip Vanich, who knew or possesed the inside information about an

Miss Walailuck Pathomrungsiyunggul During 5 February to 22 February 2018, Miss Walailuck Pathomrungsiyunggul aided or abetted Ms. Chantip Vanich, who knew or possesed the inside information about an

Mr. Akalarp Yimwilai Zipmex Company Limited ("Zipmex Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the digital asset

contract for advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. In addition, Mr. Suriya conspired with Mr. Nop

Mrs. Chatkaew Gajaseni Mrs. Chatkaew Gajaseni, while being director and executive director of PTG Energy Public Company Limited (PTG), knew or possessed negative substantial inside information about

Isan Palm Industry Development Co., Ltd. During 2014 - 2018, Mr.Jirawat Nooritanon, Managing Director of Global Green Chemicals Public Company Limited ("GGC"), and Mr.Wanlop Thianthong

Unity Palm Oil Co., Ltd. During 2014 - 2018, Mr.Jirawat Nooritanon, Managing Director of Global Green Chemicals Public Company Limited ("GGC"), and Mr.Wanlop Thianthong, Vice President