Mr. James Gray Mr. James Gray, the management responsible for Antella Investment Inc., operated securities brokerage businesses without proper licenses granted. SEC Act S.301 Criminal Complaint
Mr. James Gray Removal of the assets seized by the competent officers through execution of their duties in connection with "Antella Investment Inc.". SEC Act S.305 Criminal Complaint
Mr. Pete Bodharamik On September 19, 2016, Mr. Pete Bodharamik (“Mr. Pete”) acquired shares of Jasmine International Public Company Limited (“JAS”) which caused his aggregated holdings of JAS
Mr. Soraj Asavaprapha While being a director of Jasmine International Public Company Limited (JAS), Mr. Soraj Asavaprapha failed to perform his duties with loyalty as a result of obtaining unusual
Mr. Pete Bodharamik On September 19, 2016, Mr. Pete Bodharamik (“Mr. Pete”) acquired shares of Jasmine International Public Company Limited (“JAS”) in the amount of 29.42 percent of the total
Jasmine International Public Company Limited ("JAS") shares in order to mislead general public regarding the price of JAS shares that was inconsistent with the normal market conditions. 07/11
Jasmine International Public Company Limited ("JAS") shares in order to mislead general public regarding the price of JAS shares that was inconsistent with the normal market conditions. 07/11
Jasmine International Public Company Limited ("JAS") shares in order to mislead general public regarding the price of JAS shares that was inconsistent with the normal market conditions. 07/11
International Public Company Limited ("JAS") shares in order to mislead general public regarding the price of JAS shares that was inconsistent with the normal market conditions. 09/12/2019 agreed to
International Public Company Limited ("JAS") shares in order to mislead general public regarding the price of JAS shares that was inconsistent with the normal market conditions. 06/01/2020 agreed to