Sangtong Between 20 August, 2015 to 11 December, 2015, Mrs.Chanyarat Sangtong who involved in the UOB Freehold Eight Thonglor property fund (“UOB8TF”) bought UOB8TF Units by using http://market.sec.or.th

mai. This manipulation involved continuous trading activities both before the morning trading session and during intraday trading. Examples include placing large-volume buy and/or sell orders across

of the true identity of the clients and their beneficiaries involved in NVDR transactions who are of Thai nationality.        The consultation paper is available at https://www.sec.or.th/TH/Pages

company is aware of the true identity of the clients and their beneficiaries involved in NVDR transactions who are of Thai nationality.        The consultation paper is available at https://www.sec.or.th/TH

securities offering, and committing fraudulent acts.   Mrs. Pornanong Budsaratragoon, SEC Secretary-General, said: “In this case, government agencies involved in the enforcement procedure have integrated

and fairly for all parties involved.” Regarding enforcement statistics, from 1 January 2017 to 30 June 2024, the SEC has brought criminal proceedings in 156 cases by filing criminal complaints with the

The SEC’s investigation revealed that from the year 2022 to 31 March 2023 (the submission deadline of 56-1 One Report for the year 2022), ALL was involved in two legal disputes: (1) Two cases in the

authorities to investigate, which involved checking 10 exhibitors. More evidence were gathered. If any activities liable to be in violation of the laws enforced by the SEC are found, a legal action may be

account or the accounts of other parties involved as well as depositing certain amounts back into the accounts of other clients who had been her fraud targets earlier, and (4) counterfeited withdrawal

criminal complaint with the Economic Crime Suppression Division against {A} and {B} and the parties involved on account of being co-principals in operating derivatives business without approval. Due to