Mr. Chukiat Singthong Mr. Chukiat Singthong agreed or conspired with twelve other persons to manipulate the price and trading volume of The Union Mosaic Industry Public Company Limited (UMI) shares
within deadline set by the Criminal Fining Committee. SEC Act S.Section 243 and Section 86 of Criminal Code Criminal Complaint Filed with an Inquiry Official Dated 14/07/2016
with 244 and 243(2) in conjunction with Section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 14/09/2016
the notification. The statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 11/10/2016
of the SEA. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.311 and Section 89/7 Criminal Complaint Filed with an Inquiry Official Dated 17/11/2016
with Section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 17/11/2016
allocated shares for patrons of such companies. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.311, Section 315 and Section 89/7 in conjunction with Section 86
; however, attempt to arrest the offender failed and the status of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 14/11/2016
Mr. Tongchai Limthongsittikun During January 5 2015 – February 19 2015, Mr. Tongchai Limthongsittikun colluded with 11 offenders, which are (1) Mr. Paisal Panichavong, (2) Mr. Kittiphat Pattarapob