AMLO ordered to freeze the assets of famous Thai businessmen involved in MORE stock fraud, amounting to 34 items, worth about 5,376 million baht.
News reports from the Office of the Anti-Money Laundering Commission (AMLO) informed that on November 21, Mr. Thepsu Bowonchotdara, Deputy Secretary-General. Acting AMLO secretary general Signed at Yor. 195/2565, temporary freeze of assets related to offense For a group of people who commit crimes related to fraud under the Criminal Code. In the case of trading shares of More Return Public Company Limited or MORE, an abnormally high volume of 1,500 million shares was found during the opening of the market (ATO) at a price of 2.90 baht per share, totaling more than 4,400 million baht.
It was found that on the day of the incident, Mr. Apimuk Bumrungwong and related persons placed a large number of stock orders before the opening of the market by sending orders through about 11 securities companies (brokers).
But when the period of payment of Mr. Apimook’s shares expired unable to pay for the purchase of such shares And the trading of such stocks made the public and general investors misunderstand that MORE stocks are stocks with investment risks. As a result, the entire payment burden falls on the broker who sends orders for Mr. Aphimuk’s shares, while the seller’s side has a similar sales order. with about 24 people involved
However, AMLO ordered to freeze 34 items of assets worth approximately 5,376 million baht.
For the account of all 34 seized assets, the details are as follows.
Mr. Apimuk Bumrungwong Money or securities purchased from Mr. Apimook’s proceeds from the sale of MORE or MORE -R shares on November 10, 2022 in any account under the supervision of AIRA Securities Public Company Limited (AIRA). ) value 405,644,346 as of 20 Nov. 22
Mr. Chitiphan Lull Chit Charoen Money or securities purchased from proceeds from the sale of MORE or MORE -R shares on November 10, 2022 by Mr. Chitiphan in any account under the supervision of AIRA Securities Co., Ltd. ( Public Company Limited (AIRA) worth 8,100,000 baht as of 20 Nov 2022.
Mr. Wasan Chawla Money or securities purchased from proceeds from the sale of Mr. Wasan’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of ASL Securities Company Limited (ASL). worth 78,000,000 baht as of 20 Nov ’22
Mr. Sirisak Piyatassikul Money or securities purchased from proceeds from the sale of MORE or MORE -R shares on November 10, 2022 of Mr. Sirisak in any account under the supervision of ASL Securities Company (ASL ) worth 369,800,014 baht as of 20 Nov ’22
Mr. Samart Chuasiripattana Money or securities purchased from Mr. Samart’s proceeds from the sale of MORE or MORE -R shares on November 10, 2022 in any account under the supervision of ASL Securities Company (ASL). worth 195,000,000 baht as of 20 Nov ’22
Mr. Wasan Chawla Money or securities purchased from proceeds from the sale of Mr. Wasan’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of Asia Wealth Securities Co., Ltd. (ASIA WEALTH ) worth 55,100,000 baht as of 20 Nov ’22
Mr. Prayoon Assakarn Money or securities purchased from proceeds from the sale of Mr. Prayoon’s MORE or MORE –R shares on November 10, 2022 in any account under the supervision of Asia Wealth Securities Co., Ltd. (ASIA WEALTH ) worth 145,000,000 baht as of 20 Nov ’22
Mr. Thammanoon Wechwittayaklang Money or securities purchased from proceeds from the sale of MORE or MORE –R shares on November 10, 2022 of Mr. Thammanoon in any account under the supervision of Asia Wealth Securities Co., Ltd. (ASIA WEALTH ) worth 11,600,000 baht as of 20 Nov ’22
Mr. Apichart Bamrungwong Money or securities purchased from proceeds from the sale of Mr. Apichart’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of Bualuang Securities Public Company Limited ( BLS) worth 15,359,480 baht as of November 20, 2022.
Mr. Athiphat Phornprapha Money or securities purchased from proceeds from the sale of Mr. Athiphat’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of Bualuang Securities Public Company Limited ( BLS) worth 676,760,540 baht as of November 20, 2022.
Mr. Chitipat Klomchitcharoen Money or securities purchased from proceeds from the sale of Mr. Chitipat’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of Bualuang Securities Public Company Limited. (BLS) worth 9,511,892 baht as of 20 Nov ’22
Mr. Paisarn Kasemsirinawin Money or securities purchased from proceeds from the sale of Mr. Paisarn’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of Bualuang Securities Public Company Limited (BLS). ) worth 6,120,000 baht as of 20 Nov ’22
Mr. Thanayuth Rerkraksa Money or securities purchased from proceeds from the sale of Mr. Thanayuth’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of Bualuang Securities Public Company Limited ( BLS) worth 2,788,930 baht as of November 20, 2022.
Ms. Jirawan Chaiyaphongphati Money or securities purchased from proceeds from the sale of MORE or MORE -R shares on 10 November ’22 of Ms. Jirawan in any account under the supervision of Dao Securities (Thailand) Co., Ltd. Public Company Limited (DAOL) worth 183,029,978 baht as of 20 Nov ’22
Mr. Somnuk Kayawathanakit Money or securities purchased from proceeds from the sale of Mr. Somnuk’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of DBS Vicki Securities. (Thailand) Co., Ltd. (DBS) worth 2,900,000 baht as of 20 Nov 2022.
Tong Hua Capital Company Limited Money or securities purchased from proceeds from the sale of MORE or MORE –R shares on Nov. 10, 2022 of Tong Hua Company in any account under the supervision of DBS Vic Securities. Curs (Thailand) Limited (DBS) worth 102,587,100 baht as of 20 Nov 2022.
Mr. Prinya Prinyanussorn Money or securities that continue to be purchased from the proceeds from the sale of Mr. Prinya’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of Finansia Syrus Securities Co., Ltd. Public Company Limited (FINANSIA) worth 156,932,198 baht as of Nov 20, 2022.
Mr. Kanpol Priyanussorn Money or securities purchased from proceeds from the sale of MORE or MORE -R shares on November 10, 2022 of Mr. Kanpol in any account under the supervision of Finansia Sai Securities. Russ Public Company Limited (FINANSIA) worth 19,500,000 baht as of Nov 20, 2022.
Ms. Ornkao Kaisit Money or securities purchased from proceeds from the sale of MORE or MORE -R shares on November 10, 2022 of Ms. Orakao in any account under the supervision of Innovative X Securities Company Ltd. (INVX) valued at 432,914,420 baht as of 20 Nov. ’22
Mr. Ekaphat Phornprapha Money or securities that continue to be purchased from the proceeds from the sale of MORE or MORE -R shares on November 10, 2022 by Mr. Ekaphat in any account under the supervision of Innovative X Securities Company. Limited (INVX) valued at 1,808,720,107 baht as of 20 Nov 2022
Mrs. Orapin Phornprapha Money or securities purchased from proceeds from the sale of MORE or MORE -R shares on November 10, 2022 of Mrs. Orapin in any account under the supervision of Innovest X Securities Company Ltd. (INVX) valued at 122,939,700 baht as of 20 Nov. ’22
Mr. Kriengsak Wong Osotpanich Money or securities purchased from proceeds from the sale of Mr. Kriengsak’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of Innovative X Securities Co., Ltd. (INVX) worth 7,404,000 baht as of November 20, 2022
Mr. Mankong Sathienthirakul Money or securities that continue to be purchased from the proceeds from the sale of MORE or MORE -R shares on November 10, 2022 by Mr. Mankong in any account under the supervision of Kasikorn Securities Public Company Limited (Ksec). ) worth 146,279,945 baht as of 20 Nov ’22
Mr. Pichet Pholsuwan Money or securities that continue to be purchased from the proceeds from the sale of Mr. Pichet’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of Kasikorn Securities Public Company Limited. ) (Ksec) worth 5,220,000 baht as of 20 Nov ’22
Mr. Kriengsak Wong Osotpanich Money or securities purchased from proceeds from the sale of Mr. Kriengsak’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of Kasikorn Securities Public Company Limited (Ksec) ) worth 185,500,250 baht as of 20 Nov ’22
Mr. Mankong Sathienthirakul Money or securities purchased from proceeds from the sale of MORE or MORE -R shares on November 10, 2022 by Mr. Kongkong in any account under the supervision of KGI Securities (Thailand) Co., Ltd. ( Public Company Limited (KGI) worth 151, 800 baht as of 20 Nov 2022.
Mr. Ittiwat Caste Iam Pikul Money or securities purchased from proceeds from the sale of MORE or MORE -R shares on November 10, 2022 of Mr. Itthiwat in any account under the supervision of Kingsford Securities Company Public Company Limited (KINGFORD), worth 131,940,000 baht as of 20 Nov 2022.
Mr. Pat Chatcharoensuk Money or securities purchased from Mr. Phatra’s proceeds from the sale of MORE or MORE -R shares on November 10, 2022 in any account under the supervision of Kingsford Securities Co., Ltd. ( Public Company Limited (KINGFORD) worth 2,693,196 baht as of 20 Nov 2022.
Tonghua Media Lab Co., Ltd. Money or securities that have been purchased continuously from the proceeds from the sale of MORE or MORE -R shares on 10 November 2022 of Tong Hua Company Limited in any account under the supervision of Yuanta Securities (Thailand) Company. Ltd. (YUANTA) valued at 27,777,000 baht as of 20 Nov 2022.
Mr. Somnuk Kayawathanakit Money or securities purchased from proceeds from the sale of Mr. Somnuk’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of Yuanta Securities (Thailand) Co., Ltd. ( YUANTA) worth 14,500,000 baht as of November 20, 2022.
Mr. Apimuk Bumrungwong Money or securities that continue to be purchased from the proceeds from the sale of MORE or MORE -R shares on November 10, 2022 by Mr. Apimook in any account under the supervision of GM O-Sat Com Securities. (Thailand) Public Company Limited (Z) worth 39,000,000 baht as of November 20, 2022.
Mr. Wasan Chawla Money or securities that continue to be purchased from the proceeds from the sale of Mr. Wasan’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of GM O-Sat Com Securities. (Thailand) Public Company Limited (Z) worth 26,639,145 baht as of November 20, 2022.
Mr. Thammanoon Wechwittayaklang Money or securities purchased from proceeds from the sale of MORE or MORE -R shares on November 10, 2022 of Mr. Thammanoon in any account under the supervision of Land and Houses Securities Public Company Limited. (LHS) worth 13,200,066 baht as of 20 Nov ’22
Mr. Thanayuth Rerkraksa Money or securities that continue to be purchased from the proceeds from the sale of Mr. Thanayuth’s MORE or MORE -R shares on November 10, 2022 in any account under the supervision of Pie Securities Public Company Limited (PI). ) worth 7,283,856 baht as of 20 Nov ’22
Tags: AMLO seizes assets prominent businessmen suspicion stock fraud
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