} and an unknown person, for manipulating share price of Union Petrochemical Plc. (UKEM).With the referral from the Stock Exchange of Thailand on irregular trading in UKEM shares by a group of persons
} and (11) {K} for manipulating share price of Millcon Steel Plc. (MILL). With the referral from the Stock Exchange of Thailand on irregular trading of MILL shares by a group of persons, the SEC probed
manipulating share price of Thai Plastic and Chemicals Plc. (TPC). With the referral from the Stock Exchange of Thailand on irregular trading of TPC shares by a group of persons, the SEC probed into the case and
abettors, for manipulating share price of Rich Asia Steel Plc. (RICH). With the referral from the Stock Exchange of Thailand (SET) on irregular trading of RICH shares by a group of persons, the SEC probed
, PENDLE, PEOPLE, PERP, PLA, POLS, POLY, POND, POWR, PRO, PROM, PUNDIX, QNT, QRDO, QTUM, RAD, RARE, RAY, REN, RENBTC, REP, REQ, RLC, RLY, ROSE, RPL, RSR, RUNE, RVN, SAND, SBD, SC, SCRT, SHIB, SKL, SLP, SNT
imposed on 10 persons, namely (1) {A} (2) {B} (3) {C} (4) {D} (5) {E} (6) {F} (7) {G} (8) {H} (9) {I} and (10) {J}.With the referral from the Stock Exchange of Thailand on irregular trading in UKEM shares
Thailand on irregular trading in SLC shares during March 31 - April 29, 2010, the SEC probed into the case and found records kept by the suspects regarding the details of the group trading in SLC shares
} Securities Plc., as well as {D}, {E} and {F}, for manipulating RICH share price.With the referral from the Stock Exchange of Thailand on irregular trading in RICH shares by a group of persons from May 10 to
, POLYX, POND, POWR, PRO, PROM, PUNDIX, PYR, QI, QKC, QNT, QTUM, RACA, RAD, RARE, RARI, RAY, RBN, RDNT, REEF, REN, REQ, RIF, RLC, RLY, RNDR, RON, ROSE, ROUTE, RPL, RSR, RUNE, RVF, RVN, SAND, SBD, SCRT, SDAO
approximately 30,000 shares to more than 600,000 shares. The seven offenders conspired to cause such irregular trading activities. Sathit was the financial source for the scheme whereby Tanyapa passed along the