Makcharoen and Miss Paphawin Pinwatthana jointly acted colluded, or aided and abetted the falsification of AMAC’s documents and accounts or preparation of incorrect 2008 and 2009 financial statements

information for sale ICHI shares. In addition Mrs.Eng aided and abetted Miss Supanee sold 10,263,300 of ICHI shares between January 23, 2017 and February 23, 2017, before the inside information was publicly

investment consultants who were in charge of this client for two consecutive periods of time, aided or abetted {A} in trading on behalf of the client as the client was not keen on investment and allowed Tanya

percent. Accordingly, the aberration in UKEM share trading values and volumes misled and lured the general public into the trading.  The scheme was aided or abetted by {F} {G} {H} {I} {J} and two other

SLC shares and gained the illegal profit at the expense of general public.   Thai, in particular, aided or abetted the group by gathering and providing related information which is essence to the

aided and abetted Devere & Partners and Mr. Ian McIntyre by allowing them to use the name and email of Broadgate for undertaking such unlicensed business.Actions of the three persons above violated

scheme, {F} and three other persons who entered the settlement procedure on January 22, 2014 aided or abetted the aforesaid actions by allowing others to use their trading accounts.Their actions were in

, which would show a decline in the net earnings. Eng disclosed such inside information to Supanee Sukapantawon, her sister. Eng also aided and abetted Supanee in selling 10,263,300 ICHI shares during 23

Sawaengha, former director of Asset Million Co., Ltd. (“AMC”), aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors http://market.sec.or.th/public/idisc/en

Criminal Complaint Filed with an Inquiry Official Dated 30/01/2012 Mr. Naruephol Chatchalermvit Mr. Naruephol Chatchalermvit aided and abetted in the share price manipulation of Metrostar Property PLC (METRO