Mr. John Lia Mr. John Lia conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the Derivatives Act B.E
Mr. John Worrall Darcy Grove During 2016-2017, Mr. Katsuyuki Mizumachi, the former Chief Executive committee, colluded with other person acted dishonestly through 5 suspicious transactions, estimated
License Agreement and a Subcontract Agreement with Digital Dream Company Limited, which were unintentional transactions. However, the transactions were made to transfer benefits to Mr. John Worrall D'
. John Worrall D'Arcy Grove and others. (4) Assign the office leasehold right to Chuo Senko Advertising (Thailand) Company Limited ("CSA") which was made to transfer benefits to CSA. (5