Mr. Harpreet Sajjan Mr. Harpreet Sajjan colluded with PFS International Consultants Co., Ltd. (“PFS”) and other alleged offenders in soliciting several foreign residents to use services and advice of
Mr. Roger Sefton Mr. Roger Sefton colluded with PFS International Consultants Co., Ltd. (“PFS”) and other alleged offenders in soliciting several foreign residents to use services and advice of PFS
Mr. Timothy Lock Mr. Timothy Lock colluded with PFS International Consultants Co., Ltd. (“PFS”) and other alleged offenders in soliciting several foreign residents to use services and advice of PFS
under Section 289. This case is in the process of inquiry by the inquiry official. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 21/03/2016
and long-term returns. This case is in the process of inquiry by the inquiry official. SEC Act S.301 Criminal Complaint Filed with an Inquiry Official Dated 21/03/2016
long-term returns. This case is in the process of inquiry by the inquiry official. SEC Act S.301 Criminal Complaint Filed with an Inquiry Official Dated 21/03/2016
Polaris Caital PCL. Bangkok, March 28, 2016 – The SEC has filed a criminal complaint with the Economic Crime Suppression Division of the Royal Thai Police (ECD Police) against (1) News Network
News Network Corporation PCL. Bangkok, March 28, 2016 – The SEC has filed a criminal complaint with the Economic Crime Suppression Division of the Royal Thai Police (ECD Police) against (1) News
Mr. Siwasit Sainumphung Bangkok, March 28, 2016 – The SEC has filed a criminal complaint with the Economic Crime Suppression Division of the Royal Thai Police (ECD Police) against (1) News Network
Office. This case is in the process of civil sanctions. SEC Act S.241 Criminal Complaint Filed with an Inquiry Official Dated 16/03/2016