Companies dated 17 January 2005. The SEC subsequently put each wrongdoer on probation for a period of one year, starting from July 27, 2006 to July 26, 2007. Exchanging trader IDs among approved
of their clients in violation of the Rules of Conduct prescribed by the SEC Notifications. The probation for each wrongdoer lasts for one year, starting from December 30, 2006. Preecha was
cooperation from the Department of Special Investigation (DSI). In addition, those having clues or evidence that could lead to the wrongdoer are able to contact our regular channels.?
volumes, causing inconsistency with normal market condition. The scheme was aided or abetted by Miss Karuna Kaewmanee, and five other persons who agreed to enter the settlement. The accused escaped. SEC
inconsistency with normal market condition. The scheme was aided or abetted by Mr. Prayuth Lertpinyopap, Miss Karuna Kaewmanee, and five other persons who agreed to enter the settlement. The accused escaped
Securities and Exchange Act B.E. 2535. The wrongdoer shall be liable to imprisonment for a term not exceeding two years or a fine not less than 500,000 baht, or both.? ?Our plans to cope with such problems
traded RICH shares on a continual basis and matched orders within the group to mislead the general public in RICH share trading values and volumes, causing inconsistency with normal market condition. In
volumes, causing inconsistency with normal market condition. The scheme was aided or abetted by Mr. Prayuth Lertpinyopap, and five other persons who agreed to enter the settlement. The public prosecutor
inconsistency with normal market condition. In the scheme, Mr. Sun Dongvanpakdee and three other persons who entered the settlement procedure on January 22, 2014 aided or abetted the aforesaid actions by allowing
’ securities trading accounts. They traded RICH shares on a continual basis and matched orders within the group to mislead the general public in RICH share trading values and volumes, causing inconsistency with