Miss. Preechaya Teekarsurat (former surname : Wongpaitoonpiya) Between July 24, 2009 and August 26, 2009, Miss. Preechaya Teekarsurat (former surname : Wongpaitoonpiya) colluded or agreed with other

Miss Preechaya Tikasurat (former surname : Wongpaitoonpiya) Between July 21, 2008 and August 20, 2008, Miss. Preechaya Teekarsurat (former surname : Wongpaitoonpiya) colluded or agreed with other

Mr.Phanit Mr.Phanit (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses

Mr.Thanapol Mr.Thanapol (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses

Mr.Prasert Mr.Prasert (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses