Mr. Atthavut Skonthawat During 16 November 2018 – 28 December 2018 Mr. Atthavut Skonthawat and Mrs. Sujeera Skonthawat colluded to manipulate the stock price of Thai Enger Holding Public Company
Mrs. Sujeera Skonthawat During 16 November 2018 – 28 December 2018 Mrs. Sujeera Skonthawat and Mr. Atthavut Skonthawat colluded to manipulate the stock price of Thai Enger Holding Public Company
Ms. Uraiwan Sae-lee During 7 July 2020 – 2 November 2020 Ms. Uraiwan Sae-lee and Mr. Telapon Sinchai colluded to manipulate the stock price of Multibax Public Company Limited (“MBAX”) by placing
Mr. Telapon Sinchai During 7 July 2020 – 2 November 2020 Mr. Telapon Sinchai and Ms. Uraiwan Sae-lee colluded to manipulate the price of Multibax Public Company Limited (“MBAX”) share by placing a
inside information related to trading orders of securities of fund which was managed by himself and disclosed such information to Miss Monsicha, in which, Miss Monsicha placed trading orders of securities
make false entries or fail to enter any material statement in the accounts or documents of NMG or related to NMG to deceive any person. In this regard, they managed to record non-existent income in the
entries or fail to enter any material statement in the accounts or documents of NMG or related to NMG to deceive any person. In this regard, they managed to record non-existent income in the NMG's