Victor Corporation (Thailand) Limited Victor Corporation (Thailand) Limited conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point
Mr. Victor Wongsonegoro Mr. Victor Wongsonegoro colluded with other alleged offenders in operating securities and derivatives businesses with an intent to solicit any attendee investors to open
Chor.Siriwat Transport Company Limited Chor.Siriwat Transport Company Limited had duties to prepare and submit the result of the crowdfunding debentures sale report to the SEC Office within May 11
Kiattana Transport Public Company Limited Kiattana Transport Public Company Limited (KIAT), a securities issuer, failed to prepare and submit the annual registration statement for the year 2013 (Form
Mrs.Kansinee Choosuk Mrs.Kansinee Choosuk, the managing director who is responsible for the operation of Chor.Siriwat Transport Company Limited , shall be liable for Chor.Siriwat Transport Company
Associate Company Limited and Victor Corporation (Thailand) without proper licenses granted. Such action was deemed a violation of Section 16 of the Derivatives Act B.E.2546 (2003). In addition, the operation
Mr. Supun Kumsoodtee Mr. Supun Kumsoodtee conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point Associate Company Limited and Victor
Mr. Siripong Soda Mr. Siripong Soda conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point Associate Company Limited and Victor
Mr.Adisak Dandgomane Mr.Adisak Dandgomane conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point Associate Company Limited and Victor
Mr. Issara Maliwan Mr. Issara Maliwan conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point Associate Company Limited and Victor