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Key Players at Thai ISP Likely to Face Insider Trading Charges.
By Nuntawun Polkuamdee, Bangkok Post, Thailand Knight Ridder/Tribune Business News
Jan. 16--The management and major shareholders of Roynet Plc are likely to face criminal charges of insider trading once a final investigation by securities regulators is completed later this week, according to the Stock Exchange of Thailand.
SET president Kittiratt Na Ranong said the possibility of criminal charges being filed "was very high".
Roynet, an Internet service provider, has come under investigation by the SET and Securities and Exchange Commission for possible insider trading and accounting irregularities.
The firm restated its ...
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Bangkok Post, Thailand Knight Ridder...to accounting fraud, insider trading and failure to disclose...To see more of the Bangkok Post, or to subscribe to...bangkokpost.com (c) 2003, Bangkok Post, Thailand. Distributed...
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By Suvarn Valaisathien, Bangkok Post, Thailand Knight Ridder/Tribune Business News Sep. 2...than in other misconduct cases, such as share manipulation, insider trading, improper transaction with related companies, inadequate...