trading shares in the SET. He also gained benefits from which his IFEC shares of more than 57.46 million used as the collateral for his margin trading were not subject to force selling. As a result, he
Inquiry Official Dated 30/04/2001
Inquiry Official Dated 05/06/2001
Filed with an Inquiry Official Dated 05/06/2001
"Antella Investment" without proper licenses granted. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 05/06/2001
343 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 26/07/2001
173,000 baht. The accused appealed against the judgment of the Court. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 02/12/2003
Inquiry Official Dated 02/12/2003
order; however, its juristic person representative has evaded the arrest and has been pursued for case proceedings. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 09/03/2004