Merchant Partner Securities PLC, respectively, they were named as defendants in the case for aiding and abetting Sagha?s manipulation scheme. This follows the SEC?s criminal complaint filed with the

aiding or abetting thereof; (b) an offence regarding documents or accounts such as falsifying documents, using or referring to falsified documents, informing the competent officer to record false

(UBS), for taking unlawful gains for himself or others at the expense of UBS?s clients. The complaint also alleged six other persons for aiding and abetting Numkrit?s commission of misconduct, namely (1

imprisonment and imposed fine on P.Price Suppliers and Construction Co., Ltd., at 600,000 baht for aiding or abetting to the crime.  (2) The Court imposed fine on PICNI at 100,000 baht for submitting the company

that the action taken hereto shall be based upon the commission of the following offences: (a) an offence regarding dishonest acts in relation to accounting professions or aiding or abetting thereof; (b