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FOUND: 2 - You Need To See This

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).

Bangkok Post

How new Morrisons More card compares to others including Tesco, Asda, Sainsbury's and Aldi

Retailer follows the lead set by other retailers earlier this year as they all hope to emulate the success of Tesco’s Clubcard

Chronicle Live

Morrisons brings back 'Fivers' vouchers perk in revamped More loyalty scheme

Retailer joins Sainsbury's, Tesco and Co-op in beefing up its offers in a bid to attract customers back into its stores

Chronicle Live

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Morrisons makes major loyalty scheme change to help shoppers save more money

The new loyaly programme will bring the return of the popular Morrisons Fivers feature.

Daily Record

Morrisons joins Sainsbury's, Tesco and Co-op with deals for loyalty card holders

Shoppers will be able to collect points again when shopping as retailer brings back the More card to replace the My Morrisons app

Chronicle Live

How to use Garmin Connect — 15 things you didn’t know you could do

The excellent Garmin Connect app syncs with Garmin watches to track your data. We can show you how to set up the Garmin Connect app as well as 15 different things the app can do.

Tom’s Guide

More Return sees profit plummet in 2022

MAI-listed More Return (MORE) yesterday reported a huge drop in net profit for last year and the appointment of an acting chief executive following the resignation of Ummarit Klomchitcharoen, who has entered the investigation process into the company's alleged share price manipulation.

Bangkok Post

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B4.5bn in assets impounded in MORE fraud

The Civil Court on Thursday ordered the temporary seizure of 4.47 billion baht worth of assets linked to parties accused of manipulating the share price of More Return Plc (MORE).

Bangkok Post

MORE president resigns amid trading probe

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.

Bangkok Post

MORE shares dip after asset seizure request

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.

Bangkok Post

Amlo to seize B4.5bn in MORE-linked assets

The Anti-Money Laundering Office (Amlo) is preparing to seize assets worth nearly 4.5 billion baht from More Return Plc (MORE) in a follow-up to regulatory and criminal investigations into irregular trading in its shares last year.

Bangkok Post

Fixing the loopholes

Among the cases that have shaken public confidence in investments in the Stock Exchange of Thailand (SET) in recent years, More Return Plc (MORE)'s suspicious share trading would certainly top the list.

Bangkok Post

SEC urged to rejig rules after MORE scandal

The Association of Securities Companies (Asco) and its members have proposed the Securities and Exchange Commission (SEC) adjust the regulations regarding stock manipulation in the aftermath of the More Return Plc (MORE) scandal.

Bangkok Post

MORE asked to clarify inconsistencies

The Securities and Exchange Commission has ordered embattled More Return Plc (MORE) to clarify inconsistencies in information provided by its board on various issues, including the cost of an international concert it is organising.

Bangkok Post

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Bangkok Post

Embattled MORE ordered to explain inconsistent information

The Securities and Exchange Commission has ordered More Return Plc (MORE) to clarify inconsistencies in information provided by its board on issues including the rising cost of a concert it is organising.

Bangkok Post

MORE case a wake-up call

A recent scandal concerning unusual trading in the stock market is a wake-up call for authorities and brokers to come up with measures to plug loopholes in the capital market.

Bangkok Post

Call to solve trading free-for-all

Regulatory loopholes and the lack of a timely warning system pose major risks for stock market regulators and investors when lesser-known stocks come into the spotlight, shaking public confidence in the Thai bourse.

Bangkok Post

Amlo to investigate two brokers in MORE case

The Anti-Money Laundering Office (Amlo) plans to investigate two brokers in the More Return Plc (MORE) share transactions case for failing to comply with Amlo's instructions for reporting risky transactions.

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Bangkok Post

MORE to proceed with capital increase

More Return Plc (MORE) insisted on Tuesday it would continue with a plan to raise capital amid an ongoing investigation into suspicious transactions of its shares that prompted the Stock Exchange of Thailand (SET) to suspend trade of the stock last week.

Bangkok Post

Asia Wealth Securities ordered to cease operations

The Securities and Exchange Commission (SEC) on Tuesday ordered Asia Wealth Securities (AWS) to cease all operations and transfer its assets to other securities companies, citing its ailing financial status.

Bangkok Post

Assets of suspects in MORE Return trading case impounded

The Anti-Money Laundering Office (Amlo) has impounded the assets of suspects in the irregular trading of MORE Return Plc shares.

Bangkok Post

Asia Wealth Securities suspended from all business

The Securities and Exchange Commission on Tuesday ordered Asia Wealth Securities to cease all its operations after its net capital fell below zero for more than 5 business days.

Bangkok Post

MORE shares nosedive in return to trade

More Return Plc (MORE) shares plunged to a new price floor shortly after the Stock Exchange of Thailand (SET) resumed trade of the stock on Monday, with the bourse warning the price could continue to slide.

Bangkok Post

Trading in MORE resumes, hits new low

The Stock Exchange of Thailand (SET) on Monday allowed resumed trading of More Return Plc (MORE) stock after the Anti-Money Laundering Office (ALMO) froze 34 accounts related to unusual transactions in the shares on Nov 10-11.

Bangkok Post

SEC suspends trading by AWC

The Securities and Exchange Commission (SEC) has suspended Asia Wealth Securities Co (AWS) from doing business as of yesterday for alleged use of clients' money to pay for share settlements without their consent.

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