Srisawad Finance Public Company Limited Srisawad Finance Public Company Limited ("BFIT") had duties to prepare and submit an annual registration statement for the year 2020 (Form 56-1) to

Mr. Monthon Chatuwallopkul Mr. Monthon Chatuwallopkul, a former Deputy Managing Director of Accounting, Finance and Corporate Management, was responsible for the operation concerning accounting and

Mr. Monthon Chatuwallopkul Mr. Monthon Chatuwallopkul, a former Deputy Managing Director of Accounting, Finance and Corporate Management, was responsible for the operation concerning accounting and

Mr. Monthon Chatuwallopkul Mr. Monthon Chatuwallopkul, a former Deputy Managing Director of Accounting, Finance and Corporate Management, was responsible for the operation concerning accounting and

Miss Nipaporn Khomkla Miss Nipaporn Khomkla, former assistant managing director for accounting and finance of S.E.C. Auto Sales and Services Plc. (SECC), conspired with Mr. Sompong Witthayaraksan

Miss Manee Khemthong Between December 21, 2018 and June 1, 2020, Miss Manee Khemthong, at the time incident an Finance & Accounting Director responsible for calculated the net capital of AEC

Miss Nipaporn Khomkla Miss Nipaporn Khomkla, former assistant managing director for accounting and finance of S.E.C. Auto Sales and Services Plc. (SECC), aided and abetted Mr. Sompong Witthayaraksan

Mr. Somboon Kritchanchai Mr. Somboon Kritchanchai, the former deputy managing director for accounting and finance of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of

Mr. Somboon Kritchanchai Mr. Somboon Kritchanchai, the former deputy managing director for accounting and finance of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of

company’s assistant managing director for accounting and finance, to falsify documents and record fictitious car inventories in the company’s account. This case is in the process of inquiry by the special