The Royal Ceramic Industry PLC (RCI) by arranging trading accounts of other persons for Mr. Sagha, sending manipulative trading orders, and helping with related financial transactions. The Appeal Court
Mr. Ratchasak Susewi Between 2004 and 2005, Mr. Ratchasak Susewi, former Chairman and Chief Executive Officer of POWER-P Plc. (POWER), conspired with Mr. Phongsak Khongpanyakul, former Deputy
Miss Nattawadee Chindaprasert Miss Nattawadee Chindaprasert colluded with Mr. Nakorn Tanasornkornchatchon (formerly Napadon Tuphitakphol), Mr. Patinya Pittayanupakorn, and Mr. Auttawut Phaichai, to
Mr. Auttawut Phaichai Mr. Auttawut Phaichai colluded with Miss Nattawadee Chindaprasert, Mr. Nakorn Tanasornkornchatchon (formerly Napadon Tuphitakphol), and Mr. Patinya Pittayanupakorn, to
Mr. Patinya Pittayanupakorn Mr. Patinya Pittayanupakorn colluded with Miss Nattawadee Chindaprasert, Mr. Nakorn Tanasornkornchatchon (formerly Napadon Tuphitakphol), and Mr. Auttawut Phaichai, to
Mr. Somphong Vitthayaraksan Mr. Somphong Vitthayaraksan colluded with others to trade shares of S.E.C Auto Sales and Services PLC (SECC) in concealment and on a continual basis during September 12
Mr. Suriya Larbvisuthisin Mr. Suriya Larbvisuthisin colluded with others to trade shares of Metrostar Property PLC (METRO) during September 19 - November 30, 2006, Thai Unique Coil Center PLC (TUCC
Mr. Somchai Sripayak Mr. Somchai Sripayak colluded with others to trade shares of S.E.C Auto Sales and Services PLC (SECC) in concealment and on a continual basis during September 12 - November 24
Mr. Chusak Ruentip Mr. Chusak Ruentip failed to comply with the competent officer's order to testify. The public prosecutor issued a prosecution order against the accused; however, attempt to
Ms. Amornrat Sittitham Ms. Amornrat Sittitham failed to comply with the competent officer's order to testify. This case is in the process of inquiry by the inquiry official. SEC Act S.303