Tong Hua Capital Company Limited On 10 November 2022, Tong Hua Capital Company Limited colluded with 17 offenders, to manipulate the stock price of More Return Public Company (MORE) causing the price
Tong Hua Capital Company Limited During 18 July 2022 - 10 November 2022, Tong Hua Capital Company Limited colluded with 31 offenders, to manipulate the stock price of More Return Public Company (MORE
procedures as specified in the Notification of the Capital Market Supervisory Board by failing to supervise transactions that are considered conflicts of interest by investing in two of IPO securities for
damage or constitute an unfair advantage to its customers or other interested person as specified in the notification of the Capital Market Supervisory Board by failing to put in place a sufficient and
, conditions, and procedures as specified in the Notification of the Capital Market Supervisory Board to supervise transactions that are considered conflicts of interest by investing in unrated and unlisted bill
notification of the Capital Market Supervisory Board by failing to put in place a sufficient and effective system for protecting the client’s asset that is failing to segregate assets under its custody as assets
Miss Patchara Masorn During the period of 23 June 2014 to 9 January 2015, Miss Patchara Masorn joined with other 16 persons manipulating the share price of Polaris Capital Public Company Limited
Miss Pronpun Saraboonma During the period of 23 June 2014 to 9 January 2015, Miss Pronpun Saraboonma joined with other 16 persons manipulating the share price of Polaris Capital Public Company
. Lada Taratipmont (deceased) colluded and divided duties with each other to sell and purchase Aira Capital Public Company Limited ("AIRA") shares continuously in a way of concealment so as to
Mrs. Lada Taratipmont (deceased) colluded and divided duties with each other to sell and purchase Aira Capital Public Company Limited ("AIRA") shares continuously in a way of concealment so