Between 20 August, 2015 to 11 December, 2015, Mrs.Chanyarat Sangtong who involved in the UOB Freehold Eight Thonglor property fund (“UOB8TF”) bought UOB8TF Units by using http://market.sec.or.th/public
Sangtong Between 20 August, 2015 to 11 December, 2015, Mrs.Chanyarat Sangtong who involved in the UOB Freehold Eight Thonglor property fund (“UOB8TF”) bought UOB8TF Units by using http://market.sec.or.th
mai. This manipulation involved continuous trading activities both before the morning trading session and during intraday trading. Examples include placing large-volume buy and/or sell orders across
of the true identity of the clients and their beneficiaries involved in NVDR transactions who are of Thai nationality. The consultation paper is available at https://www.sec.or.th/TH/Pages
company is aware of the true identity of the clients and their beneficiaries involved in NVDR transactions who are of Thai nationality. The consultation paper is available at https://www.sec.or.th/TH
securities offering, and committing fraudulent acts. Mrs. Pornanong Budsaratragoon, SEC Secretary-General, said: “In this case, government agencies involved in the enforcement procedure have integrated
and fairly for all parties involved.” Regarding enforcement statistics, from 1 January 2017 to 30 June 2024, the SEC has brought criminal proceedings in 156 cases by filing criminal complaints with the