Mr. Thanatdej Sudtiastasilp (or Mr. Jiraphoj Phatiphothiwat) Between March 18, 2008 and October 9, 2008, Mr. Thanatdej Sudtiastasilp (or Mr. Jiraphoj Phatiphothiwat) colluded or agreed with other
Mr. Somsak Leeswadtrakul Between 2008 and 2010, Mr. Somsak Leeswadtrakul, while being chief executive officer of G Steel Public Company Limited (GSTEL), together with Miss Kannikar Soykeeree, while
Miss Kannikar Soykeeree Between 2008 and 2010, Miss Kannikar Soykeeree, while being commercial executive vice president of G Steel Public Company Limited (GSTEL), together with Mr. Somsak
final. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 24/06/2015
Mr. Somsak Leeswadtrakul Between 2009 and 2010, Mr. Somsak Leeswadtrakul, while being vice chairman of G J Steel Public Company Limited (GJS), together with Mr. Chanathip Trivuth, while being
Mr. Chanathip Trivuth Between 2009 and 2010, Mr. Chanathip Trivuth, while being director and acting president of G J Steel Public Company Limited (GJS), together with Mr. Somsak Leeswadtrakul, while
Professional Portfolio International Ltd. Professional Portfolio International Ltd. (PPI) colluded with other alleged offenders in operating securities businesses of brokerage, investment advisory
Mr. Eric Jordan or Mr. Eric Jack Jordan Mr. Eric Jordan or Mr. Eric Jack Jordan as director of Professional Portfolio International Ltd. (PPI) and personal capacity colluded with other alleged
Mr. Gary Bradford Mr. Gary Bradford colluded with other alleged offenders in operating securities businesses of brokerage, investment advisory and private fund management. Furthermore, PPI used
for a term of 4 years 6 months. DV Act S.Section 145(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 17/08/2015