orders for DTCI shares.With the intention to mislead the public into believing that DTCI shares were traded in great volume or with changes in price, the offenders had collusively and in concealment sent a
POWER-P Plc. (POWER), for violating Sections 307, 311 and 312 of the Securities and Exchange Act B.E. 2535 (1992) (SEA) by collusively falsifying POWER accounts worth totaling 34 million baht with
, and Kanchanok (or Natchaporn Likitsirisap or Rassarin Surapattanapaisan), a former vice president?project management, for collusively falsifying documents and accounts and defrauding DAIDO assets. In
on {B} and {C}, respectively, for collusively trading TWZ shares with the intention to induce the general public into buying or selling such shares in violation of Sections 243 (2) of the SEA and
(former SECC Chairman), Somchai Sriphayak (SECC Holding authorized director) and Suriya Lapvisuthisin collusively embezzled SECC?s money by arranging for an extension of fictitious loans worth 245 million
managing director for investor relations of KTB Securities Co., Ltd., and Rinnapa had collusively traded TRAF shares in concealment and on a continual basis to mislead and induce the general public into
Teratanavat, (3) Mr. Vijchu Chantatab, and (4) Mrs. Shanya Pengpunpat had collusively manipulated share price and/or trading volume of the Market for Alternative Investment (mai)-listed TIGER between 24-29
Sripornpat and Thiparat Suthamsamai had collusively traded WIN shares in concealment, causing its prices to be inconsistent with the normal market conditions, to mislead and induce the general public into
inconsistent with normal market conditions. Such irregular trading was caused by Supranee, Pongpop and Somboon, who had collusively traded KC shares in concealment and on a continual basis by matching the