Miss Tanika Tangpoonphonvivat During the period of 21 March 2014 to 3 June 2014, Miss Tanika Tangpoonphonvivat and Mr. Sittichai Leeswadtrakul used and/or took control of 29 trading accounts of other
Mr. Sittichai Leeswadtrakul During the period of 21 March 2014 to 3 June 2014, Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat used and/or took control of 29 trading accounts of other
for filing a lawsuit to a civil court currently under the process of legal execution SEC Act (the fifth amendment) Section 281/2 para.1 in conjunction with 89/7 Civil Action Dated 28/12/2018
amount of 97,185.00 Baht SEC Act (the fifth amendment) Section 297 para.1 Civil Action Dated 08/07/2022
conjunction with Section 83 of the Penal Code Civil Action Dated 17/06/2021
conjunction with Section 83 of the Penal Code Civil Action Dated 17/06/2021
conjunction with Section 83 of the Penal Code Civil Action Dated 17/06/2021
conjunction with Section 83 of the Penal Code Civil Action Dated 17/06/2021
amendment) Section 242 (1) Civil Action Dated 23/07/2021
investigative expenses in an amount of 42,271.40 Baht SEC Act (the fifth amendment) Section 242 (1) Civil Action Dated 23/07/2021