Derivatives Act B.E.2546 (2003). In addition, the operation constituted public frauds contravening Section 343 of the Penal Code. This case is in the process of inquiry by the prosecutor official. DV Act S
Derivatives Act B.E.2546 (2003) . In addition, the operation constituted public frauds contravening Section 343 of the Penal Code. This case is in the process of inquiry by the prosecutor official. DV Act S
Mr. Ekkamon Chuntori On 22 August 2012, Mr. Ekkamon Chuntorii assisted or facilitated for Mr. Surasak Chuntori in allowing him to use his trading account to purchase 75,000 Siam Global House Public
other persons to trade shares of Union Mosaic Industry Public Company Limited (“UMI”) and to clear such transactions through her securities trading account on continual basis and in concealment to mislead
(or in the other name as Mr. Wuttipong Rattananon) aid and abet Mr. Winai Tiaosomboonkij by permitting to use his own securities trading account in purchasing TFG’s share or purchasing TFG’s share
been disclosed to the public and she has access by virtue of her office or position. Mrs. Supritha sends orders to buy 7,940,100 shares of PTL in Polyplex (Asia) Pte. Ltd. (“PAPL”)’s securities trading
February, 2016 through the securities trading accounts of Mrs. Usuma by using material information which has not yet been disclosed to the public. 31/10/2023 The Civil Court delivered a judgement that the