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SEC files a criminal complaint with ECSD alleging 4 offenders for manipulating price and volume of ACD shares and reports the case to AMLO

The Office of Securities and Exchange Commission (SEC) has been notified by the Stock Exchange of Thailand about the artificial appearance of ACD shares during the end of year 2014 causing by the trading activities of one group of individuals. According to the SEC’s further investigation, there was sufficient evidence showing that on 7 and 17 November 2014 Thanadej, Naruedee, Nitis and Winyoo had agreed or conspired on creating the false appearance of the price and volume of ACD shares by...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8843

SEC asks prosecutor to charge IFEC chief with insider trading

crisis at IFEC. He has also failed to carry out his duty for the benefit of IFEC and its shareholders. There have been many complaints against Mr. Suphanan, alleging that his behaviors have damaged both

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8198

Civil Action Dated 26/03/2018

lawsuit accusing Mr. Raweerot Khiannilsiri and other 5 persons jointly manipulating the share price of MILL. The details of the other 5 cases are as follows: - 11/06/2021 Filing a lawsuit accusing him and

http://market.sec.or.th/public/idisc/en/Enforce

Civil Action Dated 26/03/2018

lawsuit accusing Mr. Ekkavit Kamontaypa and other 5 persons jointly manipulating the share price of MILL. The details of the other 5 cases are as follows: - 11/06/2021 Filing a lawsuit accusing him and

http://market.sec.or.th/public/idisc/en/Enforce

Civil Action Dated 26/03/2018

attorney for filing a lawsuit to a civil court currently under the Court of First Instance considerationThe case that appears in the details column is the case of filing a lawsuit accusing Mr

http://market.sec.or.th/public/idisc/en/Enforce

Civil Action Dated 26/03/2018

lawsuit to a civil court currently under the Court of First Instance considerationThe case that appears in the details column is the case of filing a lawsuit accusing Miss Kannida

http://market.sec.or.th/public/idisc/en/Enforce

Civil Action Dated 26/03/2018

> currently under the Court of First Instance considerationThe case that appears in the details column is the case of filing a lawsuit accusing Mr. Koravit Asawakul and other 16 persons jointly

http://market.sec.or.th/public/idisc/en/Enforce

Civil Action Dated 26/03/2018

> currently under the Court of First Instance considerationThe case that appears in the details column is the case of filing a lawsuit accusing Mr. Pakkawan Wongopasi and other 16 persons

http://market.sec.or.th/public/idisc/en/Enforce

Civil Action Dated 26/03/2018

the Court of First Instance considerationThe case that appears in the details column is the case of filing a lawsuit accusing Mr. Yanyong Intarasongkarw and other 5 persons jointly manipulating

http://market.sec.or.th/public/idisc/en/Enforce

Civil Action Dated 26/03/2018

Instance considerationThe case that appears in the details column is the case of filing a lawsuit accusing Mr. Siwasit Sainumphung and other 5 persons jointly manipulating the share price of MILL. The

http://market.sec.or.th/public/idisc/en/Enforce

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