. Apichet Bhusry, (10) Miss Petcharat Chanyathammapoj, and (11) Mr. Vasant Bunsirisakul, and (12) Miss Patchrawan Pajaree, to manipulate the stock price of K.C. Property Public Company Limited (“KC”) causing
Mr. Tongchai Limthongsittikun During January 5 2015 – February 19 2015, Mr. Tongchai Limthongsittikun colluded with 11 offenders, which are (1) Mr. Paisal Panichavong, (2) Mr. Kittiphat Pattarapob
Equities First Holdings, LLC (EFH) During January 5 2015 – February 19 2015, Equities First Holdings, LLC colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal
Miss Petcharat Chanyathammapoj During January 5 2015 – February 19 2015, Miss Petcharat Chanyathammapoj colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal
Bhusry, (10) Miss Petcharat Chanyathammapoj, and (11) Mr. Vasant Bunsirisakul, and 2 accessories, which are (12) Mrs. Anchisa Buakaew , and (13) Mr. Chawanart Sithibhud, to manipulate the stock price of
. Sathaporn Phothong, (14) Mr. Suwit Cheewatham, (15) Mr. Boonlerd Iewpornchai, (16) Miss Natkamon Namkaeng, (17) Mr. Phongpat Cheewatham, colluded to manipulate the price and/or trading volume of One to One