Mr. Chishiro Fukuda During January - August 2003, Mr. Chishiro Fukuda, the former DAIDO chairman, conspired with Mr.Pisarn Charaslertrangsi, the former DAIDO deputy chairman for finance and

Mr.Pisarn Charaslertrangsi During January - August 2003, Mr. Pisarn Charaslertrangsi, the former DAIDO deputy chairman for finance and accounting, conspired with Mr. Chishiro Fukuda, the former

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. Banterng Tantivit Between July 7 and July 18, 2017, Mr. Banterng Tantivit, the chairman and the former chairman of the executive committee of MBK Public Company Limited failed to prepare and

Mr. Swake Srisuchart Between April 7 - 21, 2010, Mr. Swake Srisuchart, chairman of the board, chief executive officer of Power Line Engineering Public Company Limited (PLE), and chairman of

Mr. Wichai Thavornwattanayong Mr.Wichai, in his role as Chairman of the Board of Directors, called for shareholders’ meetings to seek the shareholders’ resolution for election of new directors to

, former SECC chairman responsible for the operation of the company, to falsify documents and record fictitious car inventories in the company?s account. SEC Act S.312 Criminal Complaint Filed with an

Mr. Katsuyuki Mizumachi Mr. Katsuyuki Mizumachi , Chairman of Management Committee, responsible for the operation of Chuo Senko (Thailand) Public Company Limited (CHUO), failed to supervise CHUO

, former SECC chairman responsible for the operation of the company and entrusted to manage the company assets, in defrauding and embezzling SECC?s money. This case is in the process of inquiry by the

Mr. Somchai Sriphayak Mr. Somchai Sriphayak aided and abetted Mr. Sompong Witthayaraksan, former Chairman of S.E.C. Auto Sales and Services Plc. (SECC) responsible for the operation of SECC, in