criminal complaint against Suree and Chompoonuch for involving in KMC share price manipulation scheme during January 2 ? October 7, 1992. The public prosecutor later issued a prosecution order and filed a
criminal complaint against Sureeand Chompoonuch for involving in KMC share price manipulation scheme during January 2 ? October 7, 1992. The public prosecutor later issued a prosecution order and filed a
securities firms themselves took part in share price manipulation. Strict enforcement on this case is imperative. Due to their misconducts, Porntep and Arada now have prohibited characteristics of capital
Mr. Naruephol Chatchalermvit Mr. Naruephol Chatchalermvit aided and abetted in the share price manipulation of Metrostar Property PLC (METRO) during September 19 - November 30, 2006, Thai Unique Coil
Somphonchaikul, Mr. Kiartkasem Nanthaphiboon, Mr. Vorapote Amnueypol, Mr. Amarit Nantanawut and Mr. Pongpat Rungwanonchai, that joined with Mr. Sittichai and Miss Tanika in committing manipulation of Millcon Steel
Somphonchaikul, Mr. Kiartkasem Nanthaphiboon, Mr. Vorapote Amnueypol, Mr. Amarit Nantanawut and Mr. Pongpat Rungwanonchai, that joined with Mr. Sittichai and Miss Tanika in committing manipulation of Millcon Steel
in BM trading orders in a manner consistent with price manipulation. These activities occurred in different time periods. The investigation also revealed no detectable connection between the two groups
information for other persons to do the same; 1.3 Market Manipulation, divided into two types, namely (i) executing trading orders to mislead other persons about the price or trading volume of securities, and
กับการป้องกันและจัดการความขัดแย้งทางผลประโยชน์ (conflict of interest) การป้องกันการสร้างราคาสินทรัพย์ดิจิทัล (market manipulation) และกลไกป้องกันการกระทำอันไม่เป็นธรรม (insider information) ซึ่งในช่วง
advertising bookings as income and unrealized income at the amount of 691 million baht. Such accounting manipulation was detected in 2018. NMG rectified its financial statements and disclosed the rectified