trade AMC shares in concealment to mislead the public to believe that such shares were traded in great volume or that such share price was changed, causing the trading of such shares to be inconsistent
, former executives of United Securities Plc., Mr. Somdaj Leeswadtrakul, as well as Mr. Suriya Lapvisuthisin to trade RICH shares in concealment through 15 related persons’ securities trading accounts. They
Miss Angkakarn Tantiviroon Between May 10, 2007 and July 31, 2007, Miss Angkakarn Tantiviroon colluded or agreed with other principals to trade shares of Rich Asia Steel Public Company Limited (RICH
Bill Trade Co.,Ltd. Between 10 February and 23 April 2003, Bill Trade Co.,Ltd. with other alleged persons operated securities brokerage businesses, soliciting clients to invest in securities listed
Mrs. Pimpa Chivapornthip Between April 2, 2007 and October 9, 2007, Mrs. Pimpa Chivapornthip colluded or agreed with Mr. Nophadol Arayakul to trade securities of Salee Industry Public Company Limited
Mr. Nophadol Arayakul Between April 2, 2007 and October 9, 2007, Mr. Nophadol Arayakul colluded or agreed with Mrs. Pimpa Chivapornthip to trade securities of Salee Industry Public Company Limited
Mr. KAMOL IEOSIVIKUL Between August 22, 2008 and February 27, 2009, Mr. Kamol Ieosivikul colluded or agreed with another person to trade securities of Subsrithai Storage Public Company Limited (SST
Mr. Sermkiat Kangsathein Between 11.53.47 A.M. to 12.06.37 P.M. on October 3, 2012, Mr. Sermkiat Kangsathein colluded or agreed with other persons by using his and others’ trading accounts to trade
Mr. Wichian Ursiripant Between 11.53.47 A.M. to 12.06.37 P.M. on October 3, 2012, Mr. Wichian Ursiripant colluded or agreed with other persons by using his and others’ trading accounts to trade
Mr. Pratheep Wongkulnit Between 11.53.47 A.M. to 12.06.37 P.M. on October 3, 2012, Mr. Pratheep Wongkulnit colluded or agreed with other persons by using his and others’ trading accounts to trade