the public into the trading. The Criminal Court sentenced the accused to two-year imprisonment. SEC Act S.243(1)(2) in conjunction with 244(1)(2)(3) Criminal Complaint Filed with an Inquiry Official
, and helping with related financial transactions. The Appeal Court dismissed the case. SEC Act S.243(1)(2) in conjunction with 244 and Section 86 of the Penal Code Criminal Complaint Filed with an
The Royal Ceramic Industry PLC (RCI) by arranging trading accounts of other persons for Mr. Sagha, sending manipulative trading orders, and helping with related financial transactions. The Appeal Court
Criminal Court sentenced Mr.Ratchasak Susewi, former executive of POWER-P Plc. (POWER) responsible for the company operation, for corporate fraud. Mr.Ratchasak permitted POWER-P to pay 45 million baht higher
consideration of the Court of First Instance. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 11/09/2012
the Court of First Instance. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 16/02/2015
is under consideration of the Court of First Instance. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 16/02/2015
sanctions under Section 125. This case is under consideration of the Court of First Instance. DV Act S.Section 16 Criminal Complaint Filed with an Inquiry Official Dated 19/11/2015
Company Limited (UMI) shares by allowing the accounts for securities trading and bank deposit to be opened in his name and facilitating relevant financial transactions. The court of first instance disposed