An unknown person From July 21 and August 20, 2007, Another unknown person person who was the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts colluded or agreed with Mr
volumes, causing inconsistency with normal market condition. The scheme was aided or abetted by Miss Karuna Kaewmanee, and five other persons who agreed to enter the settlement. The accused escaped. SEC
volumes, causing inconsistency with normal market condition. The scheme was aided or abetted by Mr. Prayuth Lertpinyopap, and five other persons who agreed to enter the settlement. The public prosecutor
day starting from the next day of the prosecution date until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 15/09/2014
Filed with an Inquiry Official Dated 15/09/2014
next day of prosecution date until the company so complies. SEC Act S.Section 56(1)(3) Criminal Complaint Filed with an Inquiry Official Dated 03/10/2014
further fine of Baht 250 for each and everyday starting from the next day of prosecution date until the company so complies. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 03/10
Criminal Complaint Filed with an Inquiry Official Dated 18/09/2013
prosecutor issued a prosecution order; however, attempt to arrest the alleged offender failed and the statute of limitations ran out. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official
with an Inquiry Official Dated 15/01/2015