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Bangkok Post
Bangkok Post
Business

FORGOTTEN HISTORY: Sec files complaint for more share scam - The Untold Story

SEC MORE AMLO ECD More Return Plc the Securities and Exchange Commission

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).

The regulator investigated the share manipulation of MORE stocks and found evidence that a group of 32 individuals collectively committed this offence between July 18 and Nov 10, 2022.

The accused individuals are connected to each other in terms of personal relationships; money; securities trading, including channels and places to send trading orders; shared duties; or agreements to send orders in a way that misled the public about the price or volume of buying or selling of MORE shares, said the SEC statement.

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