Mr. Phasit Siriyaowon On 28 October 2021, Mr. Phasit Siriyaowon colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities trading

Mr. Somkiat Intasara On 28 October 2021, Mr. Somkiat Intasara colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities trading

Mr. Surat Arsirawat On 28 October 2021, Mr. Surat Arsirawat colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities trading

may cause damage to the interests of the public. Additionally, there are reasonable grounds to believe that, unless the period of asset attachment is extended, the offenders would remove or dispose

the SEA and Section 86 of the Penal Code.  The SEC has therefore filed the criminal complaint against the four offenders aforementioned with the DSI for consideration of further legal action

aiders, namely (6) Mr.Prasian Kongboon, (7) Ms.  Sirikorn Thongsarai (then named Pattarika Kongboon), (8) Mr. Somchai Kongboon and (9) Mr. Somchit Sabaibang.The total fines imposed on the nine offenders

Bangkok, March 2, 2016 ? The SEC has filed two criminal complaints with the Economic Crime Suppression Division of the Royal Thai Police (ECD Police) against 11 offenders on account of operating

Bangkok, March 16, 2016 ? The Criminal Fining Committee has imposed a total fine of 25,322,064.39 on four offenders for using insider information to purchase ordinary shares and warrants of Siam

) B.E. 2559 (2016), on three counts. The Civil Sanction Committee has resolved to instruct the SEC to impose civil sanction on the three offenders, as follows: (1) Warot was subject to pay a civil penalty

laws may be impractical for capital market misconduct whereby important evidence is usually in the possession of the offenders contrary to other criminal cases that leave more traces https