Steel Public Company Limited (RICH) shares by allowing the principal to use his trading accounts and sending trading orders. SEC Act S.243(1) in conjunction with 244 and 243(2) in conjunction with
share prices of Focus Development and Construction PLC (FOCUS) and Inter Far East Engineering PLC (IFEC) by arranging trading accounts of other persons for Mr. Sagha, sending manipulative trading orders
The Royal Ceramic Industry PLC (RCI) by arranging trading accounts of other persons for Mr. Sagha, sending manipulative trading orders, and helping with related financial transactions. The Appeal Court
The International Engineering Public Company Limited The International Engineering Public Company Limited (“IEC”) has failed to submit the reviewed financial statement for Q1/2017 to the SEC and the
Ronghui International Service Co., Ltd. Ronghui International Service Co., Ltd. offer for sale newly issued securities in the category of debentures without having obtained an approval from the SEC
Ronghui International Service Co., Ltd. Ronghui International Service Co., Ltd. offer for sale newly issued securities in the category of debentures without having obtained an approval from the SEC
Oversea Bullion International Trading Company Oversea Bullion International Trading Company conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of
WSD International (Thailand) Co., Ltd. WSD International (Thailand) Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses
THE INTERNATIONAL ENGINEERING PUBLIC COMPANY LIMITED The INTERNATIONAL ENGINEERING Public Company Limited ("IEC"), failed to prepare and submit an inaccurate annual report (“Form 56-2) for
THE INTERNATIONAL ENGINEERING PUBLIC COMPANY LIMITED The INTERNATIONAL ENGINEERING Public Company Limited ("IEC"), failed to prepare and submit an inaccurate annual update information