Showing 1 - 3 of 3
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).
J.P. Morgan bullish on Thai bourses
Business, Nuntawun Polkuamdee, Published on 19/01/2023
» Global financial services firm J.P. Morgan has upgraded its rating for Thailand's stock markets to overweight from neutral because of returning Chinese tourists, with the SET Index forecast to hit 1,800 points this year.
Barred Asia Wealth execs sue SEC
Business, Nuntawun Polkuamdee, Published on 05/05/2018
» Two barred executive directors of Asia Wealth Securities have filed lawsuits against the Securities and Exchange Commission's (SEC's) secretary-general and the market regulator's board of directors on grounds of misconduct, corruption and dereliction of duty.