Diamond and Silverline Group Co., Ltd. Diamond and Silverline Group Co., Ltd. operated derivatives business without license or registration with the SEC in violation of Section 16 of the Derivatives
Mr. Jaray Chanchaisilp Mr. Jaray Chanchaisilp, director of Silver Line Trading Intertrade Co., Ltd. and Diamond and Silverline Group Co., Ltd., operated derivatives business without license or
, resulting in 2 years and 6 months imprisonment for 122 counts (2) for dishonesty and failure to discharge her duty as director with due care and loyalty. (3) for dishonestly converting listed company’s
Derivatives Act B.E. 2546 (2003). According to the SEC News Release No. 103/2012, the SEC filed a criminal complaint against the alleged offender together with the others. The inquiry official informed the
. 2546 (2003). This case is in the process of inquiry by the inquiry official. According to the SEC News Release No. 103/2012, the SEC filed a criminal complaint against the alleged offender together with
). This case is in the process of inquiry by the inquiry official. According to the SEC News Release No. 103/2012, the SEC filed a criminal complaint against the alleged offender together with the others
Derivatives Act B.E. 2546 (2003). This case is in the process of inquiry by the inquiry official. According to the SEC News Release No. 103/2012, the SEC filed a criminal complaint against the alleged offender
case is in the process of inquiry by the inquiry official. According to the SEC News Release No. 103/2012, the SEC filed a criminal complaint against the alleged offender together with the others. The
is in the process of inquiry by the inquiry official. According to the SEC News Release No. 103/2012, the SEC filed a criminal complaint against the alleged offender together with the others. The