Somphonchaikul, Mr. Kiartkasem Nanthaphiboon, Mr. Vorapote Amnueypol, Mr. Amarit Nantanawut and Mr. Pongpat Rungwanonchai, that joined with Mr. Sittichai and Miss Tanika in committing manipulation of Millcon Steel
Somphonchaikul, Mr. Kiartkasem Nanthaphiboon, Mr. Vorapote Amnueypol, Mr. Amarit Nantanawut and Mr. Pongpat Rungwanonchai, that joined with Mr. Sittichai and Miss Tanika in committing manipulation of Millcon Steel
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
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) during
management companies’ fiduciary duty for responsible investment 30/07/2024 Download All Document No. 154/2024 SEC submits the NMG, EIC and TH price manipulation cases to the public prosecutor for civil
information for other persons to do the same; 1.3 Market Manipulation, divided into two types, namely (i) executing trading orders to mislead other persons about the price or trading volume of securities, and
lead to offences comparable to those of the Securities and Exchange Act. For instance, dissemination or disclosure of false information, insider trading, front running, market manipulation. The same
trading, front running, market manipulation. Offering of digital tokens or undertaking of digital asset businesses without approval are also punishable under the Decree. Meanwhile, the SEC is drafting
advertising bookings as income and unrealized income at the amount of 691 million baht. Such accounting manipulation was detected in 2018. NMG rectified its financial statements and disclosed the rectified
manipulation, Kiatichai, a major shareholder and managing director of KIAT, proposed that the Board of Directors approve a capital increase in a private placement to fellow offenders at a lower price than the