Mr. Thannagon Hariwongsanupap During 13 March 2018 – 21 September 2018, Mr. Thannagon Hariwongsanupap colluded with 2 persons to manipulate the share price of Thai Capital Corporation Public Company
Company Limited’s (TCC), by placing trading orders or trading TCC’s shares in such a way that deceive investors by controlling or artificially affecting the price or volume of the securities. 29/08/2025
Mr. Pongsak Lothongkam Mr. Pongsak Lothongkam knew or possessed positive material information about SVI Public Company Limited (SVI) Q3/2021 performance which would be significantly increase
AAPICO Hitech Public Company Limited (AH) performance for Q3/2022 which would be significantly increased, alleged purchased AH share by using such insider information through MR. KOH LIAN KING’s securities
Mr. Saravut Udomtham During 24 August 2017 – 21 December 2017, Mr. Saravut Udomtham colluded with 15 persons to manipulate the securities price of East Coast Furnitech Public Company Limited ("
Mrs. Amon Siriphanitchayakit During 24 August 2017 – 21 December 2017, Mrs. Amon Siriphanitchayakit colluded with 15 persons to manipulate the securities price of East Coast Furnitech Public Company
Mr. Phuthitorn Tamthum During 24 August 2017 – 21 December 2017, Mr. Phuthitorn Tamthum colluded with 15 persons to manipulate the securities price of East Coast Furnitech Public Company Limited
Miss Neeranuch Na Ranong Between 2013 and 2014, (1) Miss Neeranuch Na Ranong, former vice chairman and chief executive director of Triton Holding Public Company Limited (TRITN) (previously named
Mr. Apinun Panyakorn Between 2013 and 2014, (1) Mr. Apinun Panyakorn, former executive director of Triton Holding Public Company Limited (TRITN) (previously named Live Incorporation Public Company
Mr. Suttirod Eaktaraphiphat Between 2013 and 2014, (1) Mr. Suttirod Eaktaraphiphat, former accounting and finance director of Triton Holding Public Company Limited (TRITN) (previously named Live