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
concerning the value of securities or the suitability of investing in those securities and managing funds of a person or group of persons to acquire benefit from securities in consideration of a fee or other
securities or the suitability of investing in those securities of a person or group of persons to acquire benefit from securities in consideration of a fee or other remuneration, which was committed through
into their businesses. The aforesaid act was deemed undertaking derivatives business without license in contravention of Section 16 of the Derivatives Act B.E. 2546 (2003). This case is under
as well as disseminated related investment documents and information through various channels including website www.famarkets.com to lure the investing public into their businesses. The aforesaid act
), K.S.C Stainless Product Co., Ltd. and Thai Niche Co., Ltd. (Thai Niche), (KSC), with support from (5) BF, (6) KSC, (7) Miss Jalernrat Chuenwiratsakul, BF & KSC Director, and (8) Thai Niche, Their
to manage the property of TUCC, together with (1) Mr. Yongyuth Ngamkaiwan, Director and CEO, (2) Mrs. Suchit Rungcharoenchai, Ex-TUCC Director, Deputy CEO, and CFO, (3) Miss Nitaya
TUCC and entrusted to manage the property of TUCC, together with (1) Mr. Yongyuth Ngamkaiwan, Director and CEO, (2) Mrs. Vacharee Ngamkaiwan, TUCC Director and Deputy CEO, (3) Miss Nitaya
), K.S.C Stainless Product Co., Ltd. and Thai Niche Co., Ltd. (Thai Niche), (KSC), with support from (5) BF, (6) KSC, (7) Miss Jalernrat Chuenwiratsakul, BF & KSC Director, and (8) Thai Niche, Their
Mr. Nittimon Hastindra Na Ayudhya Mr. Nittimon Hastindra Na Ayudhya, Chairman of Nation Multimedia Group Public Company Limited (NMG), with the Economic Crime Suppression Division of the Royal Thai