create artificial prices or trading volumes for ECF shares, with the intent to distort the price or trading volume from normal market conditions. In this regard, (17) Mr. Suppharoek Kwaennoi assisted or
themselves, and making the closing prices. The commission of these offenses were assisted by (4) Mr. Suppharoek Kwaennoi, who opened a banking account for accepting money transfers from other investors and
Panacee, and (6) Mrs. Chomsuda Rungruangnavarat, an authorized director of the company purchasing the NUSA condominium units, assisted persons under (1) – (4) in committing the offenses. The SEC’s findings
and Section 311 of the Securities and Exchange Act B.E. 2535 (1992) and the persons under (4), (5), (6), (7), and (8) assisted and supported them in committing the offenses, constituting offenses
strategy that is based on three major pillars: topline growth, operational excellence, organization development. The “fixing the basics” program is nearly complete, resulting in upgrades of technical assets
) housing loan control measure which has been effective on April 1, 2019. MK assisted customers by negotiating with banks to reduce the burden of down payments by way of refinancing their existing housing
million baht, which created an unlawful benefit for Bhusana. Ploykaew, Gorawan and Nanthawat, who were ESES directors, assisted and supported the execution of such trading transactions. Case 5
withdrawn to repay the loan debt to TRITN in Case 1 Case 4: Misappropriating TRITN's money through transactions with VBB for securing locations for the billboards The persons under (1) ? (3) were assisted by
/&# * #%% / * #% * &#, &' B $ % -M& F. '%'$*-#H"( A( TCR 16 !:!!; Armes, S. (2005). Depostiory Receipts, Review of Markets@05, 84-86. Retrieved November, 2007, from http://www.bseindia.com Bank of New York. DR Basics and
/ publications/ files/NOCLAR-QAs-PAPPs-Updated-for-Revised-and-Restructured-Code-Final.pdf - 12 - International Federations of Accountants (IFAC). (2020-2022). Anti-Money Laundering: The Basics, https