) Criminal Complaint Filed with an Inquiry Official Dated 16/12/2011 Mr. Suriya Larbvisuthisin Mr. Suriya Larbvisuthisin colluded with others to trade shares of Metrostar Property PLC (METRO) during September
) Criminal Complaint Filed with an Inquiry Official Dated 16/12/2011 Mr. Suriya Larbvisuthisin Mr. Suriya Larbvisuthisin colluded with others to trade shares of Metrostar Property PLC (METRO) during September
estate OR "simulated real estate" OR "simulated genuine" OR "simulated authentic" OR "artificial genuine" OR "artificial authentic"&wt=json&indent=true&facet=true&facet.field=key_filetype&facet.field
=digital real estate OR "digital real estate" OR "electronic actual" OR "electronic genuine" OR "computerized actual" OR "computerized genuine"&wt=json&indent=true&facet=true&facet.field=key_filetype
estate OR "digital real estate" OR "electronic actual" OR "electronic genuine" OR "computerized actual" OR "computerized genuine"&wt=json&indent=true&facet=true&facet.field=key_filetype&facet.field
securities http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 18/12/2009 company is licensed to operate derivatives business. Later, the company took
Company Limited (“VI”)), a securities http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 18/12/2009 company is licensed to operate derivatives business
Enforcement Measures R egulatory Summary Administrative Actions Criminal Actions Civil Sanctions Fundraising Market Professionals Financial Reporting and Audit Oversight Mutual Fund Business
18/12/2009 company is licensed to operate derivatives business. Later, the company took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of
derivatives on the exchange and OTC - a bar from serving as a director or executive in an issuer or a securities/derivatives business operator Disapprove to enforce civil sanctions Factors considered in the