Mr. Chairat Chantapakdee Mr. Chairat Chantapakdee conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the

Mr. Adisak Daengkomain Mr. Adisak Daengkomain conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the

Mrs. Praweena Sodawong Mrs. Praweena Sodawong conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the

Mr. Warakom Homtuanlom Mr. Warakom Homtuanlom conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the

, and helping with related financial transactions. The Appeal Court dismissed the case. SEC Act S.243(1)(2) in conjunction with 244 and Section 86 of the Penal Code Criminal Complaint Filed with an

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