Showing 1 - 10 of 13
Woman in botched insider-trading case ‘at large in Thailand'
Bloomberg News, Published on 29/10/2019
» LONDON: A woman charged in the US with involvement in a global insider-trading ring is at large in Thailand after being arrested in the UK three years ago in connection with a similar investigation, the US has said.
SEC fines IFEC execs for insider trades
Business, Pathom Sangwongwanich, Published on 24/08/2018
» The Securities and Exchange Commission (SEC) has imposed civil fines on current and former executives of Inter Far East Energy Corporation Plc (IFEC) on grounds of insider trading.
Bitcoin beckons Asian mom-and-pop investors
Published on 03/06/2017
» Long the preserve of geeky enthusiasts, bitcoin is going mainstream in Asia, attracting "Mrs Watanabe" -- the prototypical Japanese housewife investor -- along with Korean retirees and thousands of others trying to escape rock-bottom savings rates by investing in the cryptocurrency.
THAI tells SET it's not taking stake in other airline
Online Reporters, Published on 25/02/2016
» Thai Airways International (THAI) has informed the Stock Exchange of Thailand it has not considered investing in any other airline.
Pressure on CP All insider trading bosses
Business, Published on 09/12/2015
» CP All Plc's top executives have been facing intense pressure from investors who are questioning the company's corporate governance (CG) policy after no action was taken by its board of directors on executives found guilty of insider trading.
'I didn't know about Makro deal,' insists CP All chief
Business, Nuntawun Polkuamdee, Published on 04/12/2015
» The top executive of SET-listed CP All Plc who was fined more than 30 million baht for insider trading has denied he had any knowledge the company was interested in acquiring Siam Makro Plc when he bought its shares.
SEC fines Thaksin kin
Business, Published on 22/05/2014
» The Securities and Exchange Commission (SEC) has imposed fines on ousted prime minister Thaksin Shinawatra’s sister Monthathip and her husband for insider trading of shares in M Link Asia Corporation.
Ekkayuth goes missing
News, Post Reporters, Published on 10/06/2013
» A police investigation is under way to locate a former pyramid share scheme operator and anti-Thaksin campaigner Ekkayuth Anchanbutr who has disappeared for three days with 5 million baht in cash.
US regulators sue Thai for insider trading
News, Published on 08/06/2013
» A Thai man has been sued by US regulators over claims he reaped over US$3 million (91.8 million baht) in profits from insider trading ahead of the announcement that Smithfield Foods Inc would be acquired by China's biggest pork producer.
Thai sued in US for insider trading
Published on 07/06/2013
» A Thailand-based trader was sued by US regulators over claims he reaped more than $3 million in profits trading ahead of the announcement that Smithfield Foods Inc. would be acquired by China's biggest pork producer.