that YCI shares were traded in big volumes. Such manipulation caused the price and the trading volume of YCI shares to be inconsistent with the normal market condition. In so doing, Siwasit was assisted
warrants through the trading accounts of several other persons with whom he had close relationship. In this regard, Kunnatee, Apilas and Kriangkai assisted him with his purchases and clearing transactions
(2016). In the case of Preeya, she assisted or facilitated Woraphant in his wrongdoing under Section 242(1), which was in violation of Section 315, in conjunction with Section 242(1) and subject to the
businesses were assisted in transition to become more transparent in order to meet with good corporate governance practices while commit to create value for shareholders and to be trustworthy for investors
commission of such offenses was assisted or facilitated by Winsound (Thailand) and Tanachat, thus liable able to be an offense under Section 315 in conjunction with Section 307, Section 308 and Section 311 of
were met. Conclusion Trigger funds are a relatively new investment product, recently gaining popularity among Thai investors. Its alluring advertisement “X% within Y months” seems to be the key message
and Section 311 of the Securities and Exchange Act B.E. 2535 (1992) and the persons under (4), (5), (6), (7), and (8) assisted and supported them in committing the offenses, constituting offenses
) housing loan control measure which has been effective on April 1, 2019. MK assisted customers by negotiating with banks to reduce the burden of down payments by way of refinancing their existing housing
million baht, which created an unlawful benefit for Bhusana. Ploykaew, Gorawan and Nanthawat, who were ESES directors, assisted and supported the execution of such trading transactions. Case 5
withdrawn to repay the loan debt to TRITN in Case 1 Case 4: Misappropriating TRITN's money through transactions with VBB for securing locations for the billboards The persons under (1) ? (3) were assisted by