inflated the share price and matched the trading orders within the group in concealment. This caused PERM shares trading to be inconsistent with the normal market condition to mislead and lure the public
Understanding (MoU) where Suzuki Motor Corporation planned to purchase from the said sellers the shares of Thai Suzuki Motor Co., Ltd. The MoU prescribed a condition that the sellers must proceed to either close
high trading volume. They also traded RS shares on a continual basis, causing the share price to be inconsistent with the normal market condition to induce the public to trade RS shares. The acts of
shares. Consequently, the conduct of them affected the price or volume of BA shares to be incompatible with the normal market condition. 08/02/2019 agreed to comply with civil penalties determined by
. Consequently, the conduct of them affected the price or volume of BA shares to be incompatible with the normal market condition. 08/02/2019 agreed to comply with civil penalties determined by the Civil
public regarding the price or volume of TSR shares. Consequently, the conduct of them affected the price or volume of TSR shares to be incompatible with the normal market condition. Moreover, Mr
normal market condition. 17/08/2023 referred the case to a state attorney for filing a lawsuit to a civil court currently under the state attorney process SEC Act (the fifth amendment