snoop1130 Posted November 16, 2022 Share Posted November 16, 2022 Eleven securities companies sought help from the Economic Crime Suppression Division (ECD) police today (Wednesday) by investigating the unusual trading in shares in More Return Company (MORE) last week, costing them about 4.5 billion baht in settlement defaults. MORE stock, worth about 7.1 billion baht, was traded, mostly through margin buying by a handful of investors, on November 10th, which was considered unusual. The buyers defaulted on the stocks trade settlements on Monday, when the Stock Exchange of Thailand (SET) suspended trading in MORE shares. Pol Maj-Gen Putidet Boonkrapue, commander of the ECD, said he has been instructed by the commissioner of Central Investigation Bureau to look into the case. Full Story: https://www.thaipbsworld.com/economic-crime-suppression-division-police-probe-more-share-trading/ -- © Copyright Thai PBS 2022-11-16 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. Monthly car subscription with first-class insurance, 24x7 assistance and more in one price - click here to find out more! Link to comment Share on other sites More sharing options...
hotchilli Posted November 17, 2022 Share Posted November 17, 2022 16 hours ago, snoop1130 said: Pol Maj-Gen Putidet Boonkrapue, commander of the ECD, said he has been instructed by the commissioner of Central Investigation Bureau to look into the case He's gonna be very busy. Link to comment Share on other sites More sharing options...
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