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Search Result for “insider trading”

Showing 1 - 7 of 7

THAILAND

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.

THAILAND

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.

THAILAND

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.

THAILAND

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.

THAILAND

Disturbing evidence emerges over 'shady' G-to-G rice deal

News, Kamol Hengkietisak, Published on 01/12/2012

» The Yingluck government faced serious allegations of collusion over the purported government-to-government (G-to-G) rice exports in this week's no-confidence debate, reported Post Today.

THAILAND

Face the music on Facebook

News, Published on 25/08/2012

» For some time personal Facebook pages have provided an avenue for political attacks to be played out and political ends achieved.

THAILAND

SEC chief says graft in stock market rife

News, King-oua Laohong, Published on 14/07/2012

» Corruption among listed companies on the Stock Exchange of Thailand remains rife, a seminar was told yesterday.