SEC files criminal complaint against 11 SLC share price manipulators Bangkok, September 9, 2014 ? The SEC today filed a criminal complaint with the Department of Special Investigation (DSI) against (1) Shine Bunnag, (2) Pataman Buranasin, (3) Supichaya Chaimueanvong, (4) Meesak Makbumroong, (5) Apinunthakan Pongsathabordee, (6) Tepparit Sihisarapisit, (7) Tree Bunpradphai, (8) Phawit Natapintu, (9) Siriya Dumrongviteethum, (10) Chanatip Tantipoontham, and (11) Thai Bunpradphai, for manipulatin...
SEC files criminal complaint against 15 alleged offenders on account of price manipulation of 12 securities Bangkok, May 8, 2012 ? The SEC today filed a criminal complaint against 15 alleged offenders, comprising (1) Shine Bunnag, (2) Pataman Buranasin, (3) Supichaya Chaimueanvong, (4) Watanya Wongopasi, (5) Montika Khunhon, (6) Apinunthakan Pongsathabordee, (7) Meesak Makbumroong, (8) Siriya Dumrongviteethum, (9) Chanatip Tantipoontham, (10) Tree Bunpradphai, (11) Lek Tanjai, (12) Pannatad Klo...
SEC files criminal complaint against six GEN?s directors and executives for failing to perform duties with responsibility and due care causing damage to the company Bangkok, May 17, 2012 ? The SEC today filed a criminal complaint against additional six directors and executives of General Engineering Plc. (GEN), namely (1) (1) M.L. Tossuwan Thongtaem (2) Premchai Kusolrerkdee (3) Apinuntakan Pongsathabordee (4) Sarunya Sawangwongchinsri (5) Kitja Charoenkiatkong, and (6) Wisadja Kochsena, on a...
SEC files criminal complaint against three alleged offenders on account of failure to perform duty in good faith causing damage to the company Bangkok, April 23, 2012 ? The SEC today filed a criminal complaint against Amnat Tangurimarn, Chairman of Executive Board and Director of General Engineering Plc. (GEN), Shine Bunnag, and former GEN employee Kittichai Khiewkham with the Department of Special Investigation (DSI) on account of failure to perform duty in good faith causing damage to the com...
SEC files criminal complaint against 13 alleged offenders for price manipulation of ML and MAX Bangkok, April 1, 2013 ? The SEC filed a criminal complaint against 13 alleged offenders, comprising (1) Shine Bunnag, (2) Sorasak Vongchinsrisakul, (3) Maliwan Vongchinsri, (4) Watanya Wongopasi, (5) Supichaya Chaimueanvong, (6) Pannatad Klomsamorn, (7) Phawit Natapintu, (8) Sarun Songchotikulpun, (9) Tepparit Sihisarapisit, (10) Duangkamon Kietsukasem (11) Meesak Makbumroong, (12) Surassawadee Katet...
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