of crude oil and not to record material revenues and other account in AIE’s accounting system causing inaccuracy in AIE’s financial statements for Q1-Q3 of the year 2014 and the financial statement for

crude oil and not to record material revenues and other account in AIE’s accounting system causing inaccuracy in AIE’s financial statements for Q1-Q3 of the year 2014 and the financial statement for the

An unknown person From July 21 and August 20, 2007, Another unknown person person who was the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts colluded or agreed with Mr

Miss Arada Lertpinyopap From July 21 and August 20, 2007, Miss Arada Lertpinyopap colluded or agreed with Mr. Porntep Thawornwisuthikul, Mr. Naruephol Chatchalermvit, another unknown person who was

unknown person who was the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts and five other persons who agreed to enter the settlement, to trade shares of Union Petrochemical Public

Miss Karuna Kaewmanee From July 21 and August 20, 2007, Miss Karuna Kaewmanee aided or abetted Mr. Porntep Thawornwisuthikul, Miss Arada Lertpinyopap, Mr. Naruephol Chatchalermvit, another unknown

Mr. Porntep Thawornwisuthikul Between July 21, 2007 and August 20, 2007, Mr. Porntep Thawornwisuthikul colluded or agreed with Miss Arada Lertpinyopap, Mr. Naruephol Chatchalermvit, an unknown person

Mr. Naruephol Chatchalermvit From July 21 and August 20, 2007, Mr. Naruephol Chatchalermvit colluded or agreed with Mr. Porntep Thawornwisuthikul, Miss Arada Lertpinyopap, another unknown person who