Mr. Yinganan Wongsiridej Mr. Yinganan, while he was a fund manager of the Sala@Sathorn Property Fund (SSPF), knew inside information that there was an offer from one company to purchase the main
Mr. Werawat Changyoo Between 7 January 2015 to 24 March 2015 Mr. Werawat Changyoo ,colluded with Mr. Sitthichai Pornsapanan, sell and purchase Thiensurat Company Limited ("TSR") shares
Mr.Sitthichai Pornsapanan Between 7 January 2015 to 24 March 2015 Mr. Sitthichai Pornsapanan, colluded with Mr. Werawat Changyoo, sell and purchase Thiensurat Company Limited ("TSR"
International Engineering Public Company Limited (IEC), through a purchase transaction of 25% of SK1 shares at the amount of 100 million baht. The transaction was executed after SK1 had been placed in absolute
Public Company Limited (IEC), through a purchase transaction of 25% of SK1 shares at the amount of 100 million baht. The transaction was executed after SK1 had been placed in absolute receivership by the
purchase Energy Earth Public Company Limited (EARTH) shares and EARTH derivative contracts continuously in a way of concealment so as to mislead general public regarding the price or volume of EARTH shares
Mr. Phipat Phihakendr Between dated 5 September to 2 November, 2016 and 2 September to 13 October, 2016 Mr. Phipat and other suspects colluded and divided duties with each other to sell and purchase