Miss Sasithorn Wuthiruengsakul Miss Sasithorn Wuthiruengsakul, former authorized director of Picnic Corporation Plc. (“PICNI”), colluded with Mr. Suriya Lapvisuthisin, as an instigator, two other
Complaint Filed with an Inquiry Official Dated 13/03/2009
the company. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 13/03/2009
. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 13/03/2009
Criminal Complaint Filed with an Inquiry Official Dated 13/03/2009
Filed with an Inquiry Official Dated 13/03/2009
Mr. SomChai Kurujitkosol The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.287 Criminal Complaint Filed with an Inquiry Official Dated 17/06/2009
WSD Financial (NZ) Ltd. WSD Financial (NZ) Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the
Glory Prosperity (Thailand) Co., Ltd. Glory Prosperity (Thailand) Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted