Line อ้างชื่อ RICH WITH STOCKS 23 : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)
Miss Nipaporn Khomkla Miss Nipaporn Khomkla, former assistant managing director for accounting and finance of S.E.C. Auto Sales and Services Plc. (SECC), conspired with Mr. Sompong Witthayaraksan
Mr. Porntep Thawornwisuthikul Mr. Porntep Thawornwisuthikul conspired with others in using other persons? trading accounts to manipulate the share price of Metro Star Property PLC (METRO) during
Mr. Somchai Chaisrichawala From September 13 to November 16, 2006, Somchai Chaisrichawla colluded with other person, in using Somchai?s and other persons? securities trading accounts to continuously
the day after prosecution until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 02/11/2012
and a further fine of Baht 100 each day starting from the day after prosecution until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 30/11/2012
until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 11/12/2012
the inquiry official. SEC Act S.56(1) Criminal Complaint Filed with an Inquiry Official Dated 17/09/2019
243(1) 244(2) and 296 of the SEC Act conjunction with Section 83 of the Penal Code regarding METRO and TUCC shares. The Court inflicted the punishment of 2-year imprisonment and 8,000,000 Baht fine