) (SEA), as the case may be, in conjunction with Section 83 of the Criminal Code. Additionally, the act of Natthawat was liable to be an offense under Section 244/3(1)(2) in conjunction with Section 315 of
, SIM and SAMTEL price manipulation: Following the SET?s report on irregular trading of SAMART, SIM and SAMTEL shares, the SEC probed into the case and found that the share prices of (1) SAMART from April
: Following the SET?s report on irregular trading of KC shares, the SEC probed into the case and found that the share price of KC from May 30 to August 18, 2008 had changes in volumes and prices that were
? meeting will be held on July 8, 2011.WAVE plans to acquire capital increase shares in TSE to maintain its 10 percent shareholding or may increase its holdings up to 35 percent, at a price of B10 per share
Bangkok, November 1, 2012 ? The Criminal Court sentenced Sagha Sakulekpaisan to two-year imprisonment for manipulating share prices of three companies, i.e., Focus Development and Construction PLC
(1st-12th offenders), and two supporters allowing their trading accounts to be used by others (13th-14th). The group jointly manipulated the KC share price during 5 January – 19 February 2015, causing
-organized a seminar on “Class Action Case Proceedings” to share knowledge about class action to interested parties and provide assistance to those adversely affected in the capital market due to violation
said: “This is a share price manipulation case proceeded under civil sanctions, filed with the Civil Court on 26 December 2018. The Appeal Court passed the final ruling on 15 December 2020. If the
Thai Police on 27 June 2023. The SEC has received coordination from the special case investigative team**, which was appointed by Prime Ministerial Order No. 288/2023 dated 24 October 2023, in
Earlier, the Civil Sanction Committee (CSC) resolved to impose civil sanctions on 12 offenders* for manipulating the share price of Scan Inter Public Company Limited (SCN), requiring them to pay the