Apple Group Company Limited Apple Group Ltd. aided and abetted Mr. Sompong Witthayaraksan, former chairman of S.E.C. Auto Sales and Services Plc. (SECC) responsible for the operation of the company

Mr. Krit Eakmongkolkarn Mr. Krit Eakmongkolkarn, authorized directors of Apple Group Ltd. and QR Auto Ltd., aided and abetted Mr. Sompong Witthayaraksan, former chairman of S.E.C. Auto Sales and

Petchpiya Group Co., Ltd. Petchpiya Group Co, Ltd. rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited

. After receiving the loan money from GLH, the five debtor companies transferred the money within the companies of the lender’s group to repay for the interest and the principal to GLH in installment. The

Mr. Thanapat Petchkwan Mr. Thanapat Petchkwan, a director of Petchpiya Group Co, Ltd., rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International

Ms. Kanyapak Petchkwan Ms. Kanyapak Petchkwan, a director of Petchpiya Group Co, Ltd., rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International

arranged or allowed preparation of the company's accounting records to be inaccurate and inconsistent with the facts to deceive other persons. Mr. Bhusana committed a fraud by misappropriating money of

committed a fraud by misappropriating money of IEC through the transactions related to the 10.70 million baht purchasing contract of waste trommel screen machines of the IEC project in Had Yai. The contract

money of IEC through the transactions related to the 10.70 million baht purchasing contract of waste trommel screen machines of the IEC project in Had Yai. The contract was made with Petchpiya Group Co

Miss Keerarat Viphosupan help Mr. Yinganan to buy and sell SSPF securities by offer money transaction in buying and transfer the money which her receives from selling this securities for Mr. Yinganan