overseas suppliers materially lower than the actual value to deceive any persons about financial condition and performance of the company with aiding and abetting by Mr. Nakun Sakunchotikarote. The said
the accounts of GSTEL by making false entries concerning the purchase of raw materials from overseas suppliers materially lower than the actual value to deceive any persons about financial condition and
director and acting president of GJS, committed or permitted another to act so as to falsify the accounts of GJS by making false entries concerning the purchase of raw materials from overseas suppliers
being vice chairman of GJS, committed or permitted another to act so as to falsify the accounts of GJS by making false entries concerning the purchase of raw materials from overseas suppliers materially
; digital assets in Z Wallet had been transferred to the destination digital wallets overseas even before Zipmex Thailand notified changes to the terms and conditions of its services, which did not align with
, Marketing, Commercial and Supply of GGC, with assistance or facilitation of 9 suppliers, namely (1) Anatta Green Co., Ltd. (currently named Thai Bio Innovation Co., Ltd.), (2) Mr.Pollapat Srivisanwong, (3
, Vice President, Marketing, Commercial and Supply of GGC, with assistance or facilitation of 9 suppliers, namely (1) Anatta Green Co., Ltd. (currently named Thai Bio Innovation Co., Ltd.), (2) Mr.Pollapat