Mr. Virach Sithivaraporn During 24 September 2018 – 6 November 2018, Mr. Virach Sithivaraporn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company
Mr. Vichai Sithivaraporn During 24 September 2018 – 6 November 2018, Mr. Vichai Sithivaraporn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company
Mrs. Darunet Sithivaraporn During 24 September 2018 – 6 November 2018, Mrs. Darunet Sithivaraporn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company
Miss Vimonta Vichiateeraphongse During 24 September 2018 – 6 November 2018, Miss Vimonta Vichiateeraphongse colluded with 9 persons to manipulate the securities price of Thai Capital Corporation
Mr. Nuttawut Teawsomboonkij Mr. Nuttawut Teawsomboonkij, who was a shareholder of TFG holding in excess of five percent (5%) of the registered capital, knew or had material information that was
shares of Sam's Sports Retail Company Limited ("SAMS") and make unreasonable and fictitious order of shoes from SAMS. (3) transferred money through the requests of capital increase, a
damage of approximately 110 million baht, as follows : (1) Invest in purchasing shares of JRA (Fiji) Consultants, a nonexistent company. (2) Invest in registered shares and future newly issued shares