Mr. Adisak Daengkomain Mr. Adisak Daengkomain conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the
Mrs. Praweena Sodawong Mrs. Praweena Sodawong conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the
Mr. Warakom Homtuanlom Mr. Warakom Homtuanlom conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the
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Mr. Nutchatpong Peeradechapan During 5 August 2022 to 9 November 2022 , Mr. Nutchatpong Peeradechapan as a managing director (business support division) of Taokaenoi Food & Marketing Public
) Section 244/3 in conjunction with 244/5 in conjunction with Section 83 of the Penal Code Civil Action Dated 18/05/2026
) Section 244/3 in conjunction with 244/5 and 244/6 in conjunction with Section 83 of the Penal Code Civil Action Dated 18/05/2026
) Section 244/3 in conjunction with 244/5 in conjunction with Section 83 of the Penal Code Civil Action Dated 18/05/2026
amendment) Section 244/3 (1)(2) in conjunction with Section 315 Civil Action Dated 18/05/2026
18,293,713.95 Baht SEC Act (before the fifth amendment) Section 243 in conjunction with Section 83 of the Penal Code Civil Action Dated 31/10/2024