contract with PICNI as one of the counterparties. This case is under consideration of the Supreme Court. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005
renting contract with PICNI as one of the counterparties. This case is under consideration of the Supreme Court. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005
that dismissed the case. This case is under consideration of the Supreme Court. SEC Act S.307 308 311 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005
PICNI as one of the counterparties. This case is under consideration of the Supreme Court. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005
Oversea Bullion International Trading Company Oversea Bullion International Trading Company conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of
Mr. Chaiporn Pongmongkulsam Mr. Chaiporn Pongmongkulsam conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Oversea bullion international
deemed a violation of Section 16 of the Derivatives Act B.E.2546 (2003). In addition, the operation constituted public frauds contravening Section 343 and 83 of the Penal Code. This case is under