criminal complaint against Sureeand Chompoonuch for involving in KMC share price manipulation scheme during January 2 ? October 7, 1992. The public prosecutor later issued a prosecution order and filed a
in big volumes. Such trading manipulation took place during 10-27 September 2013, causing YCI price and trading volume to be inconsistent with the normal market condition. The wrongdoing was assisted
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
Mr. Naruephol Chatchalermvit Mr. Naruephol Chatchalermvit aided and abetted in the share price manipulation of Metrostar Property PLC (METRO) during September 19 - November 30, 2006, Thai Unique Coil
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
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
Annual Report 2009 1 Annual Report 20092 Over the past year, the Thai economy experienced a recession for the first time since the Asian economic crisis in 1997. The first quarter saw a 7.1 percent contraction as a result of sluggish export in the midst of global financial crisis, diminishing demand of domestic private sector, and lack of confidence in economic and political directions. All these factors played out against a backdrop of weakening economies of our trade partners worldwide, which...