Mr. Chukiat Pannitamai Mr. Chukiat Pannitamai (nicknamed Tong/Cat) conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating
Mr. Chan Thienkanjanawong Mr. Chan Thienkanjanawong (“Mr. Chan”) inaccurately reported to the SEC Office the acquisition of Big Camera Corporation Public Company Limited (“BIG”) on June 9, 2014. On
Mr. Thanasit Theinkanjanawong During the period of 11 - 13 January 2016, Mr. Thanasit Theinkanjanawong, the managing director of Big Camera Corporation Public Company Limited ("BIG"
Mr. Chitchai Theinkanjanawong On 11 and 14 January 2016, Mr. Chitchai Theinkanjanawong, a director of operation department of Big Camera Corporation Public Company Limited ("BIG") purchased
Kasikorn Securities Public Company Limited Kasikorn Securities Public Company Limited failed to prepare and submit the result of the structured note, underlied to PTT Exploration and Production
prepare and submit the result of the structured note, underlied to PTT Exploration and Production Public Company Limited ("PTTEP") sale report to the SEC Office within the period specified in the
, and Kingkarn whose beneficiary in her securities account was Praphol, colluded to trade big lots of KIAT shares several times at higher prices as manipulated by the group of offenders. Their trading
beneficiary in her securities account was Praphol, colluded to trade big lots of KIAT shares several times at higher prices as manipulated by the group of offenders. Their trading activities misled general