Mr. Eric Jordan or Mr. Eric Jack Jordan Mr. Eric Jordan or Mr. Eric Jack Jordan as director of Professional Portfolio International Ltd. (PPI) and personal capacity colluded with other alleged
information about the funds’ investment plans to trade securities for her personal or other persons’ gains (front running). The Criminal Court dismissed the lawsuit. SEC Act S.315 in conjunction with 311
using information about the funds’ investment plans to trade securities for his personal or other persons’ gains (front running). The criminal case is closed because the alleged offender died. SEC Act
price of Star Universal Network Public Company Limited (STAR) by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting
Mrs.Kingkarn Smitananda During the period of 12 January 2018 to 12 February 2018, Mrs.Kingkarn Smitananda colluded with others to manipulate the stock price of Star Universal Network Public Company
Miss Narumon Mangtab During the period of 12 January 2018 to 12 February 2018 and during 3 July 2018 to 9 August 2018, Miss Narumon Mangtab colluded with others to manipulate the stock price of Star
Mr.Dome Promayorn During the period of 12 January 2018 to 12 February 2018 and during 3 July 2018 to 9 August 2018, Mr.Dome Promayorn colluded with others to manipulate the stock price of Star
stock price of Star Universal Network Public Company Limited (STAR) by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially
Mr. Susitak Achariyasombat During the period of 12 January 2018 to 12 February 2018, Mr. Susitak Achariyasombat colluded with others to manipulate the stock price of Star Universal Network Public