Mr. Ekkamon Chuntori On 22 August 2012, Mr. Ekkamon Chuntorii assisted or facilitated for Mr. Surasak Chuntori in allowing him to use his trading account to purchase 75,000 Siam Global House Public

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

T.H.K Trading Company Limited T.H.K Trading Company Limited conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted. Such action was

World Trading Prosperity Co., Ltd. World Trading Prosperity Co., Ltd. operated derivatives broker businesses in Thailand without proper licenses granted. Such action was deemed a violation of Section

trading Company Limited without proper licenses granted violating Section 16 of the Derivatives Act B.E.2546. In addition, the operation constituted public frauds contravening Section 343 and 83 of the

Mr. Tawee Uengaksorn Mr. Tawee Uengaksorn conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Oversea bullion international trading Company

;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000

;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000

;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000

;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000