The correspondent reported in reference to the order of the Secretary-General of the Anti-Money Laundering Commission; or AMLO Subjects on temporary asset sequestration sent to various securities companies in order to freeze the securities accounts of persons involved in the trading of company securities more return Public Company Limited or MORE In an unusual manner on November 10, 2022, after the Central Investigation Headquarters police detected suspicious behavior believed to be in the scope of fraud.
One of the key points in the order was to freeze the securities accounts of family members. “Ponprapha” namely Mr. Ekaphat Phornprapha or “Hi So Kim” , Mr. Athiphat Phornprapha brotherMr. Ekapat andMrs. Orapin Phornprapha the mother of Mr. EkapatandMr. Athiphat
However, from the behavior that the Central Investigation Police found, it appeared that Mr. Apimuk Bumrungwong or “ping pong” and a total of 24 people, including all 3 members of the family.Pornprapha” Orders for MORE and MORE-R shares were placed during the ATO on November 10, 2022 until the price of MORE shares rose to the price level of 2.90 baht.
In addition, the Central Investigation Police also found that Orders for MORE and MORE-R shares of Mrs. Orapin Computer serial number or IP address that matches Mr. Aphimook’s trading orders as well.
By such behavior, it is believed that Mr. Apimook and they deliberately deceive the securities company to damage because it intends not to pay for the shares in the first place And the group was involved and plotted together from the beginning. and also deliberately concealing information Avoid conducting trading transactions that must be disclosed to the SET via NVDR, which is intentionally concealing information clearly.
However, from the aforementioned issues, the AMLO ordered to freeze the assets of the 3 “Phornprapha” families, totaling more than 2.6 billion baht.
divided into Mr. Ekapat Be subject to seizure of money or securities purchased in connection with the proceeds from the sale of MORE or MORE –R shares on November 10, 2022 under the supervision of Innost X Securities Co., Ltd. (INVX), worth 1,808,720,107 baht. As of 20 Nov. 22
side Mr. Athiphat being subject to seizure of money or securities purchased from proceeds from the sale of MORE or MORE –R shares on November 10, 2022 under the supervision of Bualuang Securities Public Company Limited (BLS), worth 676,760,540 baht at Date 20 Nov. ’22
while Mrs. Orapin Has been subject to seizure of money or securities purchased from proceeds from the sale of MORE or MORE –R shares on November 10, 2022 under the supervision of Innost X Securities Co., Ltd. (INVX), worth 122,939,700 baht. As of 20 Nov. 22