intimates for their own benefits. The purchases were made in such a way that taking advantage of others by using non-public information material to RPC share price. The information, of which they learnt as
were made in such a way that taking advantage of others by using non-public information material to {X1} Company share price. The information, of which they learnt as {X1} Company directors, was about
were effective as from October 5, 2013. {A} and {B} were banned from holding any securities company management position while approval for investment consultant of {C}, {D}, {E}, {F}, and {G} were
, Their action were deemed a violation of Section 312 of the SEA. Moreover, their actions were also considered as syphoning TUCC money for the benefits of themselves and others in violation of Sections 307
action were deemed a violation of Section 312 of the SEA. Moreover, their actions were also considered as syphoning TUCC money for the benefits of themselves and others in violation of Sections 307, 308
trading shares in the SET. He also gained benefits from which his IFEC shares of more than 57.46 million used as the collateral for his margin trading were not subject to force selling. As a result, he
of land which were deemed dishonest acts and caused damage to KC. The acts mentioned above were assisted or facilitated by four persons, namely (1) Mr. Veerawat Sukwara, (2) Ms. Supattar Tinpeng, (3
purchase a plot of land which were deemed dishonest acts and caused damage to KC. The acts mentioned above were assisted or facilitated by four persons, namely (1) Mr. Veerawat Sukwara, (2) Ms. Supattar