United Trading Group Limited During 2017, United Trading Group Limited aided and abetted former directors and directors of Polaris Capital Public Company Limited (“POLAR”): (1) Mr. Asa Ninnad, (2

Gilt Edge International (Group) LTd. 1. Gilt Edge International (Group) LTd. – Thailand representative office, represented by Mrs. Karen Elizabeth Entwistle, the representative office solicited the

Mr. Mitsuji Konoshita Mr. Konoshita ordered Group Lease Holding Co., Ltd. (GLH), a subsidiary of GL based in Singapore, to issue loans to several foreign companies. Evidence showed that GLH had

using alias "Modkanhoon" including the person disseminating any statement via "Kanhoon" and "Tradehoonshow" Line Openchat group disseminated the false or materially

Miss Duangkamol Chotana During the year 2015 to 2017, 4 directors and executives of Nation Multimedia Group Public Company Limited ("NMG"), namely (1) Miss Duangkamol Chotana (2) Miss

Miss Nutvara Seangwarin During the year 2015 to 2017, 4 directors and executives of Nation Multimedia Group Public Company Limited ("NMG"), namely (1) Miss Duangkamol Chotana (2) Miss

Mr.Supoth Piansiri During the year 2015 to 2017, 4 directors and executives of Nation Multimedia Group Public Company Limited ("NMG"), namely (1) Miss Duangkamol Chotana (2) Miss Nutvara

Mr.Sirichai Chananam During the year 2015 to 2017, 4 directors and executives of Nation Multimedia Group Public Company Limited ("NMG"), namely (1) Miss Duangkamol Chotana (2) Miss Nutvara

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