performance of liquidity providing. Between 4 January 2019 and 9 September 2019, LLC Fair Expo placed purchasing and selling orders of USDT XLM และ XZC to match with each other which misled other persons
abetted the falsification of AMAC’s documents and accounts or preparation of incorrect 2008 and 2009 financial statements concerning purchasing raw materials, hiring for spare parts mold production, selling
Managing Director, Deputy Managing Director Purchasing and Warehouse of DEMCO. 12/06/2017 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
manipulating Filter Vision Public Company Limited (FVC)’s share price by purchasing and selling shares, resulting in a trading condition for FVC shares that was inconsistent with the normal market conditions
cooperated by (3) Mr. Phornlert Techarattanopas who was affiliated with the companies involved in the transactions for purchasing such equipment and software programs. Accordingly, all 3 persons received
were cooperated by (3) Mr. Phornlert Techarattanopas who was affiliated with the companies involved in the transactions for purchasing such equipment and software programs. Accordingly, all 3 persons