") during July 2010. Additionally, evidence indicated that there were other persons involved in the scheme as follows: (1) Pataman Buranasin had colluded with Shine in manipulating prices of IRCP-W1
made securities trading decisions on the clients? behalf. The recorded conversation indicated that Ashiya and Onjira specified securities, amount and price for their clients and the clients accepted
conversation indicated that {A} and {B} specified securities, amount and price for their clients and the clients accepted their trading decisions without objection or asking for any information of those
client and {A} indicated that the client may have entrusted {A} to make decisions on securities and derivatives trading for the client whose trading orders were unclear, and that {A} had made trading
trading decision and informed the client afterward. Examination on records of investment advice, trade order instructions and confirmations indicated that the client's instruction was unclear as certain
Following a referral from the Stock Exchange of Thailand (SET) in March 2023 and the SEC’s further investigation, the findings and evidence indicated that during 5 August – 9 November 2022, these
service came from leased spaces of warehouse/factory in Bangkok Free Trade Zone Project (by Prospect Development Co., Ltd.) increased significantly. Prospect’s revenue increased from THB 17 million per
was THB 86.19 million, an increase of THB 23.29 million or 37.04%. The majority of revenue from rent and service was come from leasing space of warehouse/factory in Bangkok Free Trade Zone Project (by
AND MCDONALD ISLANDS) แกมเบีย (GAMBIA) โกตดิวัวร์ (COTE D? IVOIRE) คลองปานามา (PANAMA CANAL ZONE) คองโก (CONGO, THE DEMOCRATIC REPUBLIC OF THE) คอโมโรส (COMOROS) คอสตาริกา (COSTA RICA) คาซัคสถาน