– sold 3,853,600 SQ shares in her possession through the trading account of Satida, her daughter, who rendered assistance or convenience by letting Penprapa use her trading account to sell the SQ shares
Bangkok, 21 September 2016 ? The Criminal Fining Committee has imposed separate fines on three offenders involved in false statement and insider trading of Rasa Property Development Public Company
market linkages in consistence with Capital Market Development Master Plan. Summarized proposals to revise provisions against unfair securities trading practices are as follows: 1) Insider trading
behaviors of placing trading orders in a manner that misled the public about the price or trading volume of securities, including the placing of consecutive trading orders aimed at deviating the price or
Previously, the SEC filed a criminal complaint against a group of 18 persons as joint principals in the case of jointly manipulating the price or trading volume of MORE share on 10 November 2022
Investigation Bureau (CIB), the SEC has found the facts and evidence that all 18 offenders are connected, in terms of personal relations, money trails, securities trading as well as channels and locations of
campaigns, was also concentrated in the accounts of those private fund clients. On the first trading day of TIGER shares on the mai (24 October 2018), Wichu began sending trading orders of TIGER shares, using
Phihakendr; (7) Mr. Patchawat Kunchayangkul; (8) Mr. Jittkasaem Kunchayangkul; (9) Mr. Kasemsan Kunchayangkul; (10) Mrs. Lakkana Chantem; and (11) Miss Supaporn Saikam for committing an insider trading in
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 :