complaint with the DSI against them: (1) ML shares price manipulation scheme during 2008 include Shine Bunnag, Sorasak Vongchinsrisakul and Maliwan Vongchinsri as accomplice; as well as Watanya Wongopasi
PT Millennium Penata Futures, Ascot Global Trading Ltd., and J.R.A. Business Center Co., Ltd. Also named in the complaint are two related persons, namely Arthiphant Thongchandr, as an accomplice with
payment as ordered by the Settlement Committee. {A}'s acts were deemed as using client trading accounts to trade securities for herself and being the accomplice in share price manipulation scheme, in