Mr. Abdul Rashid Mr. Abdul Rashid conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the Derivatives Act
Act B.E.2546 (2003). In addition, the operation constituted public frauds and a violation of Section 343 of the Penal Code. This case is under consideration of the public prosecutor. DV Act S.16 and
Derivatives Act B.E.2546 (2003). In addition, the operation constituted public frauds and a violation of Section 343 of the Penal Code. This case is under consideration of the public prosecutor. DV Act S.16
Mr. John Lia Mr. John Lia conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the Derivatives Act B.E
Mr. Peter Wu Mr. Peter Wu conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the Derivatives Act B.E
Mr. Edoure Turi Mr. Edoure Turi conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the Derivatives Act
the Derivatives Act B.E.2546 (2003). In addition the operation constituted public frauds and a violation of Section 343 of the Penal Code. This case is under consideration of the public prosecutor
Derivatives Act B.E.2546 (2003). In addition, the operation constituted public frauds and a violation of Section 343 of the Penal Code. Extinction of criminal action due to the alleged offender's death
16 of the Derivatives Act B.E.2546 (2003). พนักงานอัยการมีคำสั่งฟ้องแต่ไม่สามารถนำตัวผู้ต้องหายื่นฟ้องต่อศาลได้ The public prosecutor issued a prosecution order against the alleged offender; however