, the SEC found convincing evidence indicating that during January 15- July 2, 2002 Apichart, Ratchanee, Krisda and Preecha traded KARAT?s shares through the accounts of Rachanee, person close to

honesty by disguising that trading decisions were not actually made by clients; and receiving orders from persons not the owner of securities trading accounts. He was an employee of Tisco Securities Company

based on reasonable evidence indicating that the said persons  agreed or conspired with former executives of a securities company in using their own trading accounts or other persons? to manipulate the

income as follows. 1. The Consolidated and the Company only accounts for the six months period Y2017 recorded Baht 592.30 million as brokerage revenues from securities trading commission, which decreased

were Baht 45 million, an increase of 44% from 1Q2017, mainly from an increase in the Company’s credit balance accounts. 1.4 Gains and return on financial instruments The Company’s gains and return on

active billings of 3.22 million accounts per month with active customers of 2.13 million IDs, mainly from Bangkok 31%, and in up-country 69%. Details of each business can be described as follows: - Credit

and TikTok, that the fraudsters or scammers use for their schemes to block those online fraudulent accounts/sites right away. So far, 90 percent of the total social media scam accounts/sites reported to

9, 2006 - January 25, 2007. The SEC probed into the case and found that Krit aided and abetted manipulation of ASCON share price by allowing the accounts for securities trading and bank deposit to be

accounts of several groups of people to buy and sell both securities in a manner that boosted up share prices by sending trading orders in great volume with different price levels, taking both bid and offer

imprisonment on each count for trading FOCUS shares during April 24-25, 2008, IFEC shares on April 29, 2008 and RCI shares on May 2, 2008, through other persons? accounts in such a way that manipulated the