Mr.Sukrit Choradol Between October 14, 2015 and November 16, 2015, Mr.Sukrit Choradol assisted and facilitated Mr.Suwat Choradol in selling DEMCO Public Company Limited (“DEMCO”)’s shares by
Marnfah Group Company Limited Marnfah Group Company Limited ,by the authorized director Ornpaphat Chantarasaka , had solicited the public to make an investment with the company based on a scheme of
. 2535 (1992). The inquiry official forwarded the requested for the settlement. The Settlement Committee determined the fine, order no. 91/2017 dated on 15 November2017 but Lederer (Thailand) Company
The Million Link Company Limited On February 13 – 14 and 18, 2019, The Million Link Company Limited, the owner of Mitihoon website and newspaper accompany with Mr. Ronnakrit Sarinwong and Ms
Miss PANIDA KERDTOOB Miss Panida Kerdtoob allowed Mr. Sittilarp Subsakon to use her securities trading account on 10 September to sell Tipco Asphalt Public Company Limited (?TASCO?) shares of Mr
Ms. Phatcharanan Singhara On February 13 – 14 and 18, 2019, The Million Link Company Limited, the owner of Mitihoon website and newspaper accompany with Mr. Ronnakrit Sarinwong and Ms. Phatcharanan
Barter Smart Company Limited During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin
Ms. Visara Pornkul Miss Visara Pornkul allowed Mr. Wittawat Pornkul to use her securities trading account to sell Dcon Product Public Company Limited ("DCON") shares of Mr. Wittawat to
Ms. Arisara Towan Miss Arisara Towan allowed Mr. Chana Towan to use her securities trading account to sell Dcon Product Public Company Limited ("DCON") shares of Mr. Chana to conceal the
Ms. Asama Towan Miss Asama Towan allowed Mr. Chana Towan to use her securities trading account to sell Dcon Product Public Company Limited ("DCON") shares of Mr. Asama to conceal the