Following a referral from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, the findings revealed offenses committed by the 14 offenders, consisting of 12 co-principals (1st-12th offenders), and two supporters allowing their trading accounts to be used by others (13th-14th). The group jointly manipulated the KC share price during 5 January – 19 February 2015, causing the price and trading volume of KC shares at that time to deviate from normal market conditions wi...
UOB ASSET MANAGEMENT (THAILAND) COMPANY LIMITED| | Offering Date : 22/09/2006 - 02/10/2006
KASIKORN ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 01/12/2010 - 08/12/2010
KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED| | Offering Date : 07/12/2010 - 17/12/2010
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED| | Offering Date : 01/01/2011 - 21/10/2011
KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED| | Offering Date : 24/02/2012 - 02/03/2012
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED| | Offering Date : 26/11/2012 - 04/12/2012
KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED| | Offering Date : 15/05/2014 - 22/05/2014
ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Feeder Fund ,Sector Fund | Offering Date : 27/07/2015 - 10/08/2015
headlined: “SEC files criminal complaints against 25 former IEC executives and associates for fraudulent acts and exploitation of the company’s interest” published on 31 October 2017: https://www.sec.or.th/EN