Daol Securities (Thailand) Public Company Limited Between November 11, 2017 and May 17, 2021 Daol Securities (Thailand) Public Company Limited, a private fund management company, failed to comply
Bitkub Online Company Limited Between January 8, 2021 and July 19, 2021, Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, implement inappropriate and insufficient market
International Engineering Public Company Limited (IEC), through a purchase transaction of 25% of SK1 shares at the amount of 100 million baht. The transaction was executed after SK1 had been placed in absolute
Mr. Bhusana Premanode During 30 May – 14 June 2014, Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited (IEC), performed his duties
Public Company Limited (IEC), through a purchase transaction of 25% of SK1 shares at the amount of 100 million baht. The transaction was executed after SK1 had been placed in absolute receivership by the
Miss Noppawan Suwan During 10 - 27 September 2013, Miss Noppawan Suwan aided and abetted otherpersons to manipulate the price and trading volume of Yong Thai Public Company Limited (YCI) shares by
Mr. Viroj Arnokkaeo During 10 - 27 September 2013, Mr. Viroj Arnokkaeo aided and abetted other persons to manipulate the price and trading volume of Yong Thai Public Company Limited (YCI) shares by
Mr. Bhusana Premanode During February to October 2014, Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited (IEC), performed his duties
Mr. Sutin Jaitham Mr. Sutin Jaitham rendered assistance and support for Mr. Bhusana Premanode performed duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing