Siam Grander Management Co.,Ltd Siam Grander Management Co., Ltd., jointly with other alleged persons operated derivatives broker businesses in Thailand without proper licenses granted, violating
US Asvance Co.,Ltd. US Asvance Co.,Ltd. jointly with other alleged persons, operated derivatives broker businesses in Thailand without proper licenses granted, violating Section 16 of the
Thailand without proper licenses granted, violating Section 16 of the Derivatives Act B.E.2546. On 4 October 2013, the Bangkok South Criminal Court sentenced the defendant to one-year imprisonment and a fine
businesses in Thailand without proper licenses granted, violating Section 16 of the Derivatives Act B.E.2546. On 4 October 2013, the Bangkok South Criminal Court sentenced the defendant to one-year
Mr.Chai Sophonpanich Mr.Chai Sophonpanich (“Mr.Chai”) , then chairman and chief executive officer of Bangkok Insurance Public Company Limited ("BKI"), proposed a dividend payment plan for
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
Mr. Chaiporn Pongmongkulsam Mr. Chaiporn Pongmongkulsam conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Oversea bullion international
Bangkok Commercial Asset Management Public Company Limited Bangkok Commercial Asset Management Public Company Limited ("BAM") had duties to prepare and submit the key financial ratio report