Showing 1 - 10 of 24
Mutual fund managers want more state support
News, Nuntawun Polkuamdee, Published on 25/04/2024
» The Association of Investment Management Companies (AIMC) is preparing to ask the government to provide support to the Thai mutual fund industry, citing efforts in Japan and India to boost the growth of their capital markets.
SEC charges 3 former Stark executives
Business, Nuntawun Polkuamdee, Published on 28/12/2023
» The Securities and Exchange Commission (SEC) has filed insider trading charges against three former directors or executives of fraud-plagued Stark Corporation with the Department of Special Investigation (DSI).
SEC vows rejig to reassure investors
Nuntawun Polkuamdee, Published on 23/10/2023
» The Securities and Exchange Commission (SEC) wants to intensify law enforcement against stock market fraudsters and enhance the supervision of listed companies to help restore investor confidence.
Securities and Exchange Commission seeks lawsuit for insider trading
Business, Nuntawun Polkuamdee, Published on 09/08/2023
» The Securities and Exchange Commission (SEC) is requesting a lawsuit against six individuals for insider trading of PTG Energy shares and filed complaints with the Anti-Money Laundering Office (Amlo) against the accused.
SEC files complaint for MORE share scam
Business, Nuntawun Polkuamdee, Published on 29/06/2023
» The Securities and Exchange Commission (SEC) has filed a complaint with the Economic Crime Suppression Division (ECD) and the Anti-Money Laundering Office (Amlo) against 32 individuals for their involvement in the 800-million-baht share manipulation of More Return Plc (MORE).
SEC warns of prison time for Stark fraudsters
Business, Nuntawun Polkuamdee, Published on 27/06/2023
» Members of the management team and others involved in the fraud surrounding Stark Corporation (STARK) could face up to 10 years in prison if found guilty, the Securities and Exchange Commission (SEC) said on Monday, as it tried to restore confidence in the Thai capital market.
MORE president resigns amid trading probe
Business, Nuntawun Polkuamdee, Published on 14/02/2023
» Ummarit Klomchitcharoen, president and chief executive of More Return (MORE), on Monday informed the Stock Exchange of Thailand (SET) of his resignation after being accused of manipulating the company's share price, along with 17 others, in November last year.
MORE shares dip after asset seizure request
Business, Nuntawun Polkuamdee, Published on 11/02/2023
» Shares of More Return Plc (MORE) fell after the Anti-Money Laundering Office (Amlo) decided to confiscate 4.5 billion baht worth of assets from people involved in the company’s alleged fraudulent transactions in November last year.
The search is on for new SEC leader
Business, Nuntawun Polkuamdee, Published on 04/02/2023
» The process to find a new secretary-general of the Securities and Exchange Commission (SEC) is likely to begin soon after the regulator’s board decided on Thursday not to extend the term for current boss Ruenvadee Suwanmongkol.
THG chief case referred to Amlo
Business, Nuntawun Polkuamdee, Published on 16/12/2022
» The Securities and Exchange Commission (SEC) has referred the case of Dr Boon Vanasin, former chairman of SET-listed Thonburi Healthcare Group (THG), to the Anti-Money Laundering Office for further investigation.