, Prapatsorn Pherkong, Geerawat Somboon, Siriporn Chanapol, Sanay Kongprapun, and Sutatip Somboon on November 2, 2006 in relation to the share price manipulation of Bangkok First Investment & Trust Plc. ("BFIT
lured the investing public into trading the CIG shares. This group manipulation was assisted or supported by Siripong, Vichai, Suttinan, Suwattana and Phoonsak, who lent their trading accounts for
Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)
The SEC announces result of its investigation in trading of SCIB-C1 (derivative warrants of Siam City Bank PLC?s shares (SCIB)) which concluded that no price manipulation was found. Details are as
Bangkok, January 19, 2012 - The SEC has suspended six investor contacts for involving in the share price manipulation of Traffic Corner Holding Plc. (TRAF), currently M Pictures Entertainment Plc
Bangkok, November 24, 2011 ? The Settlement Committee has imposed fines on Annop Limprasert and Kamthorn Prueksrisakorn for manipulating the share price of RS Plc. (RS) at the total amount of 1 million baht. Following the Stock Exchange of Thailand (SET)'s report on the irregular trading of RS shares due to a particular group of people, the SEC probed into the case and found that during November 13-16, 2007, Annop connived or agreed with Kamthorn to trade RS shares in a manner that inflated a...
Bangkok, November 24, 2011 ? The Settlement Committee has imposed fines on Annop Limprasert and Kamthorn Prueksrisakorn for manipulating the share price of RS Plc. (RS) at the total amount of 1 million baht. Following the Stock Exchange of Thailand (SET)?s report on the irregular trading of RS shares due to a particular group of people, the SEC probed into the case and found that during November 13-16, 2007, Annop connived or agreed with Kamthorn to trade RS shares in a manner that inflated a...
Bangkok, February 19, 2014 - The SEC revealed that the Settlement Committee imposed a total fine of 2,166,666.66 baht on {A} {B} and {C}, as well as {D} and {E}, the aiders and abettors, for manipulating share price of Thai Plastic and Chemicals Plc. (TPC). With the referral from the Stock Exchange of Thailand on irregular trading of TPC shares by a group of persons, the SEC probed into the case and found that on October 3, 2012, {A} {B} and {C} had colluded to trade TPC shares through their own...
Bangkok, January 22, 2014 - The SEC revealed that the Settlement Committee imposed a total fine of 26,665,197.12 baht on {A} as the principal, as well as {B} {C} and {D} as the aiders and abettors, for manipulating share price of Rich Asia Steel Plc. (RICH). With the referral from the Stock Exchange of Thailand (SET) on irregular trading of RICH shares by a group of persons, the SEC probed into the case and found that from May 10th July 31, 2007, {A} in colluding with other persons had t...