in big volumes. Such trading manipulation took place during 10-27 September 2013, causing YCI price and trading volume to be inconsistent with the normal market condition. The wrongdoing was assisted
allowance for diminution in value of inventories, before such information became public on 25 February 2009. Patra had assisted Phaibul and Pongchalerm in selling such securities through her own account
be assisted in transition throughout the process by capital market professionals, including business restructuring, arrangement of proper internal control systems as well as preparation of accurate
Thanthip Sakunphatthanarot, Mr. Pattipan Chatametikul, Mr. Ekapol Techamanoromb, Mr. Sitthut Sittisamarn, Miss Ratana Meeklinhom and Mr. Sarawut Leelasornchai, that assisted or facilitated for Mr. Sittichai
director of the company purchasing the NUSA condominium units, assisted persons under (1) – (4) in committing the offenses. The SEC’s findings revealed that the deposit for the purchase of the hotel above