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
arrest the alleged offender failed and the statute of limitations ran out. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 15/09/2015
prosecutor issued a prosecution order against the alleged offender; however, attempt to arrest the alleged offender failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with
Complaint Filed with an Inquiry Official Dated 15/09/2015
the next day of prosecution date until the company so complies. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 21/09/2015
approval on behalf of the company, colluded with Miss Tan Lethi, another BLISS investment board members and alleged offender, sought unlawful gain causing damage to BLISS. They decided or proceeded for