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
The Derivatives Act The Derivatives Act B.E. 2546 SECTION 31. The provisions of this Division shall apply to derivatives agent licensed under Section 16. The SEC may, if appropriate, promulgate the
The Derivatives Act The Derivatives Act B.E. 2546 SECTION 41. The provisions of this Division shall apply to any derivatives broker licensed under Section 16. The SEC may, if necessary, promulgate
) 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
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