Construction PLC (FOCUS), Inter Far East Engineering PLC (IFEC), and The Royal Ceramic Industry PLC (RCI) - in concealment through trading accounts of eight persons and on a continual basis to mislead and lure
Anantasitthikul's trading account in concealment and on a continual basis to mislead and lure the public into the trading. The alleged offender escaped. SEC Act S.243(1)(2) and 244 in conjunction with
Company Limited (TPC) on continual basis and in concealment to mislead the public to believe that at such time the trading volumes were substantially high and the price of TPC securities changed which was
Pubic Company Limited (TPC) on continual basis and in concealment to mislead the public to believe that at such time the trading volumes were substantially high and the price of TPC securities changed
Mr. Supon Boonsong Between July 21, 2008 and August 20, 2008, Mr. Supon Boonsong aided and abetted other persons to trade securities of Union Petrochemical Pubic Company Limited (UKEM) on continual
continual basis and in concealment to mislead the general public to believe that UKEM shares were purchased or sold in great volume at that time which was not consistent with the normal market conditions on
Mr. Werayut Saeaung Between July 21, 2008 and August 20, 2008, Mr. Werayut Saeaung aided and abetted other persons to trade securities of Union Petrochemical Pubic Company Limited (UKEM) on continual
) on continual basis and in concealment to mislead the general public to believe that UKEM shares were purchased or sold in great volume at that time which was not consistent with the normal market
) on continual basis and in concealment to mislead the general public to believe that UKEM shares were purchased or sold in great volume at that time which was not consistent with the normal market
) 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 volumes, causing