Mr.Chatchai Dhammarungruang Between July 7,2016 and August 3, 2016, Chatchai, former director of Modernform Group Plc. had used trading account of his daughter to sell a total of 1.3 million share of
Phichayarom, an investment consultant of a brokerage firm, in manipulating Tapaco Public Company Limited ("TAPAC") share price by executing trading orders of such share in such a manner that
Mr. Kitti Thanakitamnuay during the month of May 2018, Kitti knew or possessed the inside information related to the tender offer of NOBLE shares at 12.25 baht per share, which was higher than the
Mr. Kongpat Jiramaneekul during the month of May 2018, Kitti knew or possessed the inside information related to the tender offer of NOBLE shares at 12.25 baht per share, which was higher than the
Miss Pornpin Chivikrai During 13 March 2018 – 21 September 2018, Miss Pornpin Chivikrai colluded with 2 persons to manipulate the share price of Thai Capital Corporation Public Company Limited’s (TCC
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
Miss Vimonta Vichiateeraphongse During 13 March 2018 – 21 September 2018, Miss Vimonta Vichiateeraphongse colluded with 2 persons to manipulate the share price of Thai Capital Corporation Public
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. Chookiat Rujanapornpajee During 30 March 2022 – 12 July 2022, Mr. Chookiat Rujanapornpajee colluded with Miss Paranya Rudjanapornpajee to manipulate the share price of Metro Systems Corporation