Mr.Chanya Leerungruangporn During September 10 - 27, 2013, Mr.Chanya Leerungruangporn colluded or agreed with other principals to trade shares of Yong Thai Pubic Company Limited (YCI) in concealment
Miss Kornyachath Yodapikul During September 10 - 27, 2013, Miss Kornyachath Yodapikul colluded or agreed with other principals to trade shares of Yong Thai Pubic Company Limited (YCI) in concealment
Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, a former managing director of a digital asset exchange called Orbix Trade Company Limited ("Orbix") at the time of the incident, was
financial transaction concerning the trade of such securities. 19/08/2021 filed a lawsuit to a civil court16/11/2018 referred the case to a state attorney for filing a lawsuit to a civil court
transaction concerning the trade of such securities. 19/08/2021 filed a lawsuit to a civil court16/11/2018 referred the case to a state attorney for filing a lawsuit to a civil court currently
transaction concerning the trade of such securities. 19/08/2021 filed a lawsuit to a civil court16/11/2018 referred the case to a state attorney for filing a lawsuit to a civil court currently
solicitation was made via various channels, for example, the website of the company - www.chart-master.com, Youtube, emails, telephone calls, SMS, and Line application with a view for investors to trade
various channels, for example, the website of the company - www.chart-master.com, Youtube, emails, telephone calls, SMS, and Line application with a view for investors to trade derivative contracts in their
calls, SMS, and Line application with a view for investors to trade derivative contracts in their accounts of a securities company, in cooperation with Mr. Torpong Thammasombat, an investment consultant
, telephone calls, SMS, and Line application with a view for investors to trade derivative contracts in their accounts of a securities company, in cooperation with Mr. Narathip Lohaweroj, an investment