company is licensed to operate derivatives business. Later, the company took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal
Miss Keswarang Sawatdipan Miss Keswarang Sawatdipan dishonestly deceived the investors by asserting false statements to make invetors believe that she was licensed to operate a derivatives business
Mr. Riaz Patel Mr. Riaz Patel (New Zealand nationality) conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16
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
Mr. Kris Tawantan Mr. Kris Tawantan conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the Derivatives
Mr. Chukiet Sanjiew Mr. Chukiet Sanjiew conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the
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
Mr. Wuthichai Wisutranukul Mr. Wuthichai Wisutranukul conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of