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
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
aided and 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
purchasing raw materials, hiring for spare parts mold production, selling goods, assembling engines, as well as receiving of returned goods and disassembling of engines and spare parts for auction as metal
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 :
. Werawat’s nominee accounts which has been funding from Mr. Werawat for selling and purchasing Thiensurat Company Limited ("TSR") shares continuously in a way of concealment so as to mislead general
possibly use such information for purchasing NOBLE shares. Kongpat actually purchased 4,088,600 NOBLE shares during 4-11 June 2018 before the inside information was publicly disclosed on 12 June 2018. As a
. During February 2019, Mr. Anurak placed purchasing and selling orders of BTC BCH ETH and XRP to match with each other which misled other persons regarding the purchase volume or sale volume of those