website: www.globalinvestments.net and www.Qropdirect.com to lure investing public that it had a team of experienced and expert investment consultants to handle suitable portfolios for investors through
(“Global”)’s advice. Furthermore, Global used website: : www.globalinvestments.net and www.Qropdirect.com to lure investing public that it had a team of experienced and expert investment consultants to
Professional Portfolio International Ltd. Professional Portfolio International Ltd. (PPI) colluded with other alleged offenders in operating securities businesses of brokerage, investment advisory
Mr. Sinsathien Aimpoolsub Mr. Sinsathien Aimpoolsub, ex-director and executive of Professional Waste Technology (1999) Plc., (PRO), together with Mr. Kriengkrai Lertsirisamphan, while being vice
Mr. Kriengkrai Lertsirisamphan Mr. Kriengkrai Lertsirisamphan, while being vice president finance and account of PRO (currently-Chairman of the executive committee (Acting)) of Professional Waste
Miss Ratiya Sungduang Miss Ratiya Sungduang, ex-director and executive of Professional Waste Technology (1999) Plc., (PRO), aided and abetted Mr. Sinsathien Aimpoolsub, the ex-director and executive
Mr. Somsit Moonsatan Mr. Somsit Moonsatan, Managing Director of Therm Engineering Co. Ltd., aided and abetted Mr. Sinsathien Aimpoolsub, the ex-director and executive of Professional Waste
Professional Waste Technology (1999) Public Company Limited Professional Waste Technology (1999) Public Company Limited failed to prepare and submit (1) the reviewed financial statements for Q4/2013
Thai Technician Professional Company Limited Thai Technician Professional Company Limited offer to sell newly issued securities in the category of convertible bonds without approval from the SEC
Mr. Eric Jordan or Mr. Eric Jack Jordan Mr. Eric Jordan or Mr. Eric Jack Jordan as director of Professional Portfolio International Ltd. (PPI) and personal capacity colluded with other alleged