used the remaining amount for trading LIVE shares and converting share warrants of Mr. Chamni Chantarasupawong and Mr. Isres Chalermrut. The public prosecutor issued a non-prosecution order. The case
amount for trading LIVE shares and converting share warrants of Mr. Chamni Chantarasupawong and Mr. Isres Chalermrut. The public prosecutor issued a non-prosecution order. The case was deemed final
Mr. SomChai Kurujitkosol The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.287 Criminal Complaint Filed with an Inquiry Official Dated 17/06/2009
Miss Ladda Pornsuwannapa Miss Ladda Ponsuwannapa aided and abetted in the share price manipulation of Metrostar Property PLC (METRO) during September 19 - November 30, 2006 and Thai Unique Coil
Company Limited (UKEM) through seven securities trading accounts in concealment, on a continual basis and matched orders within the group to mislead the general public in UKEM share trading values and
, the first and third quarters of 2013, and the year 2013 in order to avoid revealing the details of his related persons who entered into share trading transactions with RAM during 2012-2013. The public
BLISS’s assets to invest in share warrants of C.I. Group Public Company Limited (“CIG-W1”) in 2010 for other persons’ benefits. This caused BLISS to have 17.4 million baht loss from such investment in CIG
assets to invest in share warrants of C.I. Group Public Company Limited (“CIG-W1”) in 2010 for other persons’ benefits. This caused BLISS to have 17.4 million baht loss from such investment in CIG-W1
Mr. Porntep Thawornwisuthikul Mr. Porntep Thawornwisuthikul conspired with others in using other persons? trading accounts to manipulate the share price of Metro Star Property PLC (METRO) during
Miss Arada Lertpinyopap Miss Arada Lertpinyopap conspired with others in using other persons’ trading accounts to manipulate the share price of Metro Star Property PLC (METRO) during September 19