manipulating the share price of Focus Development and Construction Plc. (FOCUS). An SEC investigation on the trading of FOCUS shares during October 5-29, 2004, right after the securities got listed on the
to function as an investor contact and was then working as a marketing officer at Capital Nomura Securities Public Company Limited, had a significant involvement in the share manipulating scheme
Bangkok, December 4, 2007 ? The Settlement Committee appointed by the Minister of Finance under Section 317 of the Securities and Exchange Act of 1992 (SEA) imposed fines on Boonchai Chaiteerath for
share price of TWZ Corporation Plc. (TWZ). The SEC's investigation indicated irregular trading of TWZ shares from December 13, 2005 to May 8, 2006, in which Sippass and Wasana had involved on a
share price of TWZ Corporation Plc. (TWZ). The SEC?s investigation indicated irregular trading of TWZ shares from December 13, 2005 to May 8, 2006, in which Sippass and Vasana had involved on a
Bangkok, January 22, 2010 ? The Settlement Committee imposed a fine of 500,000 baht (approx. USD15,151) on Anonchai Veeraprawat for manipulating the share price of Singha Paratech Plc (SINGHA) and
5,506,530.65 baht on three former manager and marketing officers of Far East Securities Co., Ltd., namely (1) Shine Bunnag, (2) Nattada Kaewma and (3) Sarunya Simaporn for manipulating share price of D.T.C
Securities Co., Ltd., colluded with other offenders in using other persons? trading accounts to manipulate the share price, for which he had been fined as the principal of the offence. Sippakorn, however, is
Bangkok, November 24, 2011 ? The Settlement Committee has imposed fines on Annop Limprasert and Kamthorn Prueksrisakorn for manipulating the share price of RS Plc. (RS) at the total amount of 1