) Miss Kannida Tangkittrongcharoen (5) Mr. Pakkawan Wongopasi (6) Mr. Koravit Asawakul (7) Miss Kanchanarath Wongphan, and (8) Mrs. Maliwan Wongchinsri (as the case may be), colluded to manipulate the

) Miss Kannida Tangkittrongcharoen (5) Mr. Pakkawan Wongopasi (6) Mr. Koravit Asawakul, and (7) Miss Kanchanarath Wongphan (as the case may be), colluded to manipulate the stock price of Nation

Kamontaypa (4) Mr. Siwasit Sainumphung (5) Mr. Pakkawan Wongopasi (6) Mr. Koravit Asawakul (7) Miss Kanchanarath Wongphan, and (8) Mrs. Maliwan Wongchinsri (as the case may be), colluded to manipulate the

. Siwasit Sainumphung (5) Miss Kannida Tangkittrongcharoen (6) Mr. Koravit Asawakul (7) Miss Kanchanarath Wongphan, and (8) Mrs. Maliwan Wongchinsri (as the case may be), colluded to manipulate the stock

(4) Mr. Siwasit Sainumphung (5) Miss Kannida Tangkittrongcharoen (6) Mr. Pakkawan Wongopasi (7) Mr. Koravit Asawakul, and (8) Mrs. Maliwan Wongchinsri (as the case may be), colluded to manipulate

divided into four separate cases, namely (1) the case of ABM during 7 – 8 June 2023, (2) the case of F&D on 21 July 2023, (3) the case of TVDH-W3 during 25 July – 3 August 2023, and (4) the case of AMR

Previously, the SEC filed a criminal complaint against a group of 18 persons as joint principals in the case of jointly manipulating the price or trading volume of MORE share on 10 November 2022

Indonesia. The legal action in the case of EARTH has already been notified to the Anti-money Laundering Organization (AMLO).  The criminal complaint has been filed against EARTH and its three directors

, which may lead to imprisonment from 5 to 10 years and a double fine based on the asset value or the benefit received from violation of such sections, as the case may be, but in any case not less than

case and found that the above eight persons had jointly acted, or colluded, or aided and abetted the falsification of AMAC?s documents and accounts or preparation of incorrect 2008 and 2009 financial