, obtained unlawful gains for themselves and/or other persons and made false records on purchase of black steel from eight companies totaling 529,529,326.15 baht and sale of black steel to BF Intertrade Co

comparable to those stipulated under the Securities and Exchange Act, for instance, dissemination or disclosure of false information, insider trading, front running, market manipulation.  Offering of digital

contain any false statement or omit any fact that should have been expressly disclosed in material respects; (b) I hereby acknowledge and give my permission for use of the information disclosed in this

beneficial facts or evidence in the trial of the case or the proceedings, or concealing or destroying the evidence of the case or giving false statements, etc.; Clause 4. A person having the prohibited

beneficial facts or evidence in the trial of the case or the proceedings, or concealing or destroying the evidence of the case or giving false statements, etc.; Clause 4. A person having the prohibited

beneficial facts or evidence in the trial of the case or the proceedings, or concealing or destroying the evidence of the case or giving false statements, etc.; Clause 4. A person having the prohibited

aiding or abetting thereof; (b) an offence regarding documents or accounts such as falsifying documents, using or referring to falsified documents, informing the competent officer to record false

treatments of clients? assets with the intention to conceal, fabrication of false evidence, exploitation of investors? trading accounts for their own personal gains or others?. In addition, Panita made trading

as originally intended by the investor. In so doing, she made and sent false documents to the investor to lure the investor into believing that the subscription transactions had been executed

orders in large volumes. The practice may aim to mislead other investors by creating a false impression of escalating bid or offer demands at a given time, or it may be an obstruction to the buying or