Mr. Phirasak Permboonyarak, colluded with each other to commit offense in using their and Mr.Phattapol Permboonyarak's securities trading account to purchase Mono Technology Public Company Limited
. Phirasak Permboonyarak, colluded with each other to commit offense in using their and Mr.Phattapol Permboonyarak's securities trading account to purchase Mono Technology Public Company Limited ("
. Phirasak Permboonyarak, colluded with each other to commit offense in using Mr. Krirkrai, Mrs. Saowanit, Mr. Phirasak and Mr.Phattapol Permboonyarak's securities trading account to purchase Jasmine
later entirely cancelled. His intention in placing selling orders was to test the market, without intention to execute transactions, in such a way that misleads other persons regarding the price or
Mr. Sathit Roongwatanapak Between September 26, 2013 to May 22, 2015, Mr. Sathit Roongwatanapak acquired or disposed Asset Bright Public Company Limited (ABC) shares through his nominee trading
Mr. Pete Bodharamik On February 20, 2015. Mr. Pete Bodharamik acquires 4,400,000 JAS shares in Mrs. Saowanit Thanomsuwan’s securities trading account (nominee)which causes him to make a tender
MRS. TEO LEE NGO Between 3 to 11 November 2022, Mrs. Teo Lee Ngo, a director of AAPICO Hitech Public Company Limited (“AH”), bought AH securities through another person’s securities trading account
Mr. Chris Lum Mr. Chris Lum colluded with other alleged offenders in operating securities and derivatives businesses with an intent to solicit any attendee investors to open trading account for
trading account for securities, derivatives and other kinds of financial instruments with Saxo Capital Market Pte.,Ltd. by advertising, soliciting and using website www.home.saxo/en-sg or