submitted securities trading orders through the client's account for the benefit of his own and others. In addition, such securities trading used proceed from loan whereby {B} acted as intermediary to

for his violation of Section 313 of the SEA- the provision with the harshest punishment, whereby Suradej shall be liable to 5 years imprisonment and a fine of B2,356,000,000.  Considering his confession

, 2011) and the SEC also notified relevant persons to observe the said court order.In any case, filing a criminal complaint commences criminal justice administration whereby any person subject to the

notified relevant persons to observe the said court order.In any case, filing a criminal complaint commences criminal justice administration whereby any person subject to the complaint is entitled to defend

Database, effective from the date of filing criminal complaint. In any case, filing a criminal complaint commences the criminal justice administration whereby the court will judge the case

complaint commences the criminal justice administration whereby the consideration whether a defendant is guilty will be proceeded by the DSI and the public prosecutor, and the court will judge the case

administration whereby the court will judge the case accordingly.

each departments and staffs as well as having measures for emergency cases whereby procedures and responsible persons should be clearly prescribed. Clause 4 . Derivatives broker who wishes to use back

and staffs as well as having measures for emergency cases whereby procedures and responsible persons should be clearly prescribed. Clause 4. Derivatives broker who wishes to use back office service from

Chinese Wall among each departments and staffs as well as having measures for emergency cases whereby procedures and responsible persons should be clearly prescribed. Clause 4. Derivatives broker who wishes