Mr. Thanaris Pornpattanajamsai During the period of 27 March 2018 to 28 May 2018, Mr. Thanaris Pornpattanajamsai colluded with others to manipulate the stock price of Bangkok Sheet Metal Public
Miss Audcharapron Radchanajun During the period of 27 March 2018 to 28 May 2018, Miss Audcharapron Radchanajun colluded with others to manipulate the stock price of Bangkok Sheet Metal Public Company
Mr. Saksumit Samornpitakul During the period of 27 March 2018 to 28 May 2018, Mr. Saksumit Samornpitakul colluded with others to manipulate the stock price of Bangkok Sheet Metal Public Company
Miss Viporn Jitsomwang Between November 16 ? 7 December, 2010, Miss Viporn Jitsomwang and Mrs. Narumon Chainaknan aided and abetted Mr. Thavatvong Thanasumitra in purchasing Bangkok Dusit
Mrs. Narumon Chainaknan Between November 16 ? 7 December, 2010, Mrs. Narumon Chainaknan and Miss Viporn Jitsomwang aided and abetted Mr. Thavatvong Thanasumitra in purchasing Bangkok Dusit
trading Company Limited without proper licenses granted violating Section 16 of the Derivatives Act B.E.2546. In addition, the operation constituted public frauds contravening Section 343 and 83 of the
Mr. Suppharoek Kwaennoi During the period of 27 March 2018 to 28 May 2018, Mr. Suppharoek Kwaennoi rendered assistance or facilitation for others to manipulate the stock price of Bangkok Sheet Metal
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
Mr. Thavatvong Thanasumitra Between November 16 ? 7 December, 2010, Mr. Thavatvong Thanasumitra, the director of Bangkok Dusit Medical Services Public Company Limited (BGH), purchased 1,030,000
Mr. Tawee Uengaksorn Mr. Tawee Uengaksorn conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Oversea bullion international trading Company