Global Consultant Company Limited Global Consultant Company Limited (“Global”) colluded with the other alleged offender in operating securities businesses of brokerage. Furthermore, Global used

Mr. Niel Arthur Robbirt Mr. Niel Arthur Robbirt colluded with other alleged offender in operating securities businesses of brokerage and persuade the investors to invest by Global Consultant Limited

agreement of Thai Plaspac Public Company Limited (TPAC) securities among Modernform Group Public Company Limited (MODERN) , the major shareholder of TPAC, (Securities Seller) and the Lohia family Group

purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among Modernform Group Public Company Limited (MODERN) ,the major shareholder of TPAC, (Securities Seller) and the Lohia family

sale and purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among Modernform Group Public Company Limited ,the major shareholder of TPAC, (Securities Seller) and the Lohia family

Ms. Visara Pornkul Miss Visara Pornkul allowed Mr. Wittawat Pornkul to use her securities trading account to sell Dcon Product Public Company Limited ("DCON") shares of Mr. Wittawat to

Ms. Arisara Towan Miss Arisara Towan allowed Mr. Chana Towan to use her securities trading account to sell Dcon Product Public Company Limited ("DCON") shares of Mr. Chana to conceal the

Ms. Asama Towan Miss Asama Towan allowed Mr. Chana Towan to use her securities trading account to sell Dcon Product Public Company Limited ("DCON") shares of Mr. Asama to conceal the

Saxo Capital Market Pte.,Ltd. Saxo Capital Market Pte.,Ltd. (Saxo) colluded with other alleged offenders in operating securities and derivatives businesses with an intent to solicit any attendee

Mr. Chris Lum Mr. Chris Lum colluded with other alleged offenders in operating securities and derivatives businesses with an intent to solicit any attendee investors to open trading account for