: - 12 December 2013 to 27 November 2014 joined with other 22 persons manipulating the share price of News Network Corporation Public Company Limited ("NEWS"); - 21 March 2014 to 3 June
: - 12 December 2013 to 27 November 2014 joined with other 22 persons manipulating the share price of News Network Corporation Public Company Limited ("NEWS"); - 21 March 2014 to 3 June 2014
Instance considerationThe case that appears in the details column is the case of filing a lawsuit accusing Mr. Siwasit Sainumphung and other 5 persons jointly manipulating the share price of MILL. The
Instance considerationThe case that appears in the details column is the case of filing a lawsuit accusing Mrs. Woranan Lertkultum and other 5 persons jointly manipulating the share price of MILL. The
2013 to 27 November 2014 joined with other 22 persons manipulating the share price of News Network Corporation Public Company Limited ("NEWS"); - 21 March 2014 to 3 June 2014 joined with other
substantial damages to SECC by (1) embezzling Baht 42 million from SECC share subscription account, (2) misappropriating 25 customers’ car registration certificates, and (3) conspiring with another person to
share prices of Focus Development and Construction PLC (FOCUS) and Inter Far East Engineering PLC (IFEC) by arranging trading accounts of other persons for Mr. Sagha, sending manipulative trading orders
Mr. Adirek Umbangtalad Mr. Adirek Umbangtalad, an investor contact (marketing officer) at Merchant Partner Securities PLC, aided and abetted Mr. Sagha Sakulekpaisan in manipulating the share price of
in the details column is the case of filing a lawsuit accusing Mr. Suvit Pipatvilaikul and other 16 persons jointly manipulating the share price of POLAR. The details of the other 4 cases are as