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Bangkok Post
Bangkok Post
Business

THE TRUTH ABOUT: Criminal complaint filed in share reporting case - Caught on Camera

The Securities and Exchange Commission (SEC) has filed a criminal complaint against a heretofore unknown investor for allegedly submitting false disclosure forms claiming ownership and trading of billions of baht worth of shares in six listed companies.

The affected companies were True Corporation, Kasikornbank, Bangkok Bank, Major Cineplex, Asia Aviation and GJ Steel.

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