case is under consideration of the Appeal Court. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 13/10/2006
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
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
Mr. Chaiporn Pongmongkulsam Mr. Chaiporn Pongmongkulsam conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Oversea bullion international
Anantasitthikul's trading account in concealment and on a continual basis to mislead and lure the public into the trading. The alleged offender escaped. SEC Act S.243(1)(2) and 244 in conjunction with
the SEA in conjunction with Section 86 of the Penal Code. On June 9, 2011, the accused filed an appeal to the Court of First Instance. SEC Act S.243(1)(2) in conjunction with 244 and Section 86 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
Mr. Puttitorn Wongprakod Mr. Puttitorn Wongprakod conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted. Such action was deemed a
Ms. Tanyarat Kritchaiwat Ms. Tanyarat Kritchaiwat conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted. Such action was deemed a
Mr. Anusak Thongubol (or Visanu Rattanahiran) Mr. Anusak Thongubol (or Visanu Rattanahiran) conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper