Mr. Viroj Arnokkaeo During 10 - 27 September 2013, Mr. Viroj Arnokkaeo aided and abetted other persons to manipulate the price and trading volume of Yong Thai Public Company Limited (YCI) shares by
Company Limited (UMI) shares by allowing the accounts for securities trading and bank deposit to be opened in his name and facilitating relevant financial transactions. The court of first instance dismissed
Company Limited (UMI) shares by allowing the accounts for securities trading and bank deposit to be opened in his name and facilitating relevant financial transactions. The court of first instance disposed
Company Limited (UMI) shares by allowing the accounts for securities trading and bank deposit to be opened in his name and facilitating relevant financial transactions. The court of first instance dismissed
Mr. Sathar Chantrasettalead Mr. Sathar Chantrasettalead (formerly board of directors, chief financial officer, and company secretary of Stark Corporation Public Company Limited ("STARK"
MRC - BIZ Company Limited MRC - BIZ Company Limited operated digital asset exchange businesses without a license by providing the trading platform of digital token named MRC coin. The Court of Appeal
Company Limited by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or volume of the securities, and
Miss Audcharapron Radchanajun During the period of 27 March 2018 to 28 May 2018, Miss Audcharapron Radchanajun colluded with others to manipulate the stock price of Bangkok Sheet Metal Public Company
Mr. Saksumit Samornpitakul During the period of 27 March 2018 to 28 May 2018, Mr. Saksumit Samornpitakul colluded with others to manipulate the stock price of Bangkok Sheet Metal Public Company
Mr. Chanon Wangtal During 23 August 2018 – 2 November 2018, Mr. Chanon Wangtal colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by placing trading