accounts of several groups of people to buy and sell both securities in a manner that boosted up share prices by sending trading orders in great volume with different price levels, taking both bid and offer

imprisonment on each count for trading FOCUS shares during April 24-25, 2008, IFEC shares on April 29, 2008 and RCI shares on May 2, 2008, through other persons? accounts in such a way that manipulated the

Center (PCT). The meeting discussed the operational approaches of the Anti‑Cyber Scam Center in addressing mule accounts, including cases involving the use of securities companies to channel or transfer

Miss Tanika, in a juristic person and trading accounts related to the trading of MILL shares. 18/05/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :

Miss Tanika, in a juristic person and trading accounts related to the trading of MILL shares. 31/05/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :

Miss Tanika, in a juristic person and trading accounts related to the trading of MILL shares. 16/05/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :

Tanika, in a juristic person and trading accounts related to the trading of MILL shares. 31/05/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : 

Miss Tanika, in a juristic person and trading accounts related to the trading of MILL shares. 31/05/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :

to sell Energy Earth Public Compay Limited ("EARTH") shares and EARTH-W4 while knew or prosessed EARTH's inside information, by providing securities trading accounts of individuals

PTG’s Q3/2018 performance which would significantly worsen through her securities trading accounts during 4 – 5 October 2018 prior to the disclosure of such inside information to the public on 8