Corporation (Thailand) without proper licenses granted. Such action was deemed a violation of Section 16 of the Derivatives Act of B.E.2546 (2003). In addition, the operation constituted public frauds
. Her action was deemed failure to perform duty with responsibility, due care, and loyalty for the best interest of the company, which was a violation of Section 89/7 of the SEA. This case is under
authorized director, causing the company to suffer losses. His action was deemed failure to perform duty with responsibility, due care, and loyalty for the best interest of the company, which was a violation
front run his client’s futures trading orders. Such trading orders made through Ms.Nanthanat Srisawangwong at another broker for his personal gain. This action caused financial damages to his clients
the year 2014. Such action was done to deceive other persons of the true financial position and operating results of AIE. This case is in the process of inquiry by the court. SEC Act S.312 Criminal
year 2014. Such action was done to deceive other persons of the true financial position and operating results of AIE. This case is in the process of inquiry by the court. SEC Act S.312 Criminal
. Noppadon Chaidarun, who were responsible for the operation of EARTH, shall be liable for an order or an action which results in the offence that EARTH committed. This case is in the process of inquiry by the
responsible for the operation of EARTH, shall be liable for an order or an action which results in the offence that EARTH committed. This case is in the process of inquiry by the inquiry official. SEC Act S
, who were responsible for the operation of EARTH, shall be liable for an order or an action which results in the offence that EARTH committed. This case is in the process of inquiry by the inquiry
responsible for the operation of EARTH, shall be liable for an order or an action which results in the offence that EARTH committed. This case is in the process of inquiry by the inquiry official. SEC Act S