. Instead, Mr. Bhusana offered to buy KE shares directly from the seller at the price of 20 million baht. Later, he arranged for his associates to sell the shares to a third party at the significantly higher
;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000
Mr. Surachai Suwanthanakul During the period of 25 Febuary 2015 to 17 March 2015, Mr. Surachai Suwanthanakul, Mrs. Orthai Sae-tung and Mr. Somsak Saravutwattanakorn joined with Miss Phichayada
Mr. Somsak Saravutwattanakorn During the period of 25 Febuary 2015 to 17 March 2015, Mr. Surachai Suwanthanakul, Mrs. Orthai Sae-tung and Mr. Somsak Saravutwattanakorn joined with Miss Phichayada
Warisara Chaijaroenpanya) and 9 offenders, which are (1) Mr. Khajornkiat Ung-aram, (2) Miss Porntip Meteecharoenwong, (3) Mr. Methasit Machawna, (4) Miss Variya Khemthongpradit, (5) Mr. Tanaphol
Miss Photchana Phisetphok Between 23 January 2020 at 3.13.08 p.m. and 24 January 2022 at 10.01.59 a.m., Miss Photchana Phisetphok and 9 offenders, which are (1) Mr. Khajornkiat Ung-aram, (2) Miss
Phisetphok, (8) Mr. Sittapawee Chawaranggoon, and (9) Miss Achiraya Kiatthayakorn (formerly Miss Ganpaorn Kieattayakorn), colluded to manipulate the stock price of Raja Ferry Port Public Company Limited (RP
Tangkittrongcharoen (5) Mr. Pakkawan Wongopasi, and (6) Miss Kanchanarath Wongphan, colluded to manipulate the stock price of Electronics Industry Public Company Limited (EIC) during 14 - 15 March 2017 and on 31 March
Miss Paranya Rudjanapornpajee During 30 March 2022 – 12 July 2022, Miss Paranya Rudjanapornpajee colluded with Mr. Chookiat Rujanapornpajee to manipulate the share price of Metro Systems Corporation
Miss Rinnapa Kunawatsatit During 4 - 22 December 2014, 13 persons colluded to manipulate the price of KIAT share to be inconsistent with the normal market condition, causing the price of KIAT share