The Thailand Securities and Exchange Commission filed a criminal complaint with the Economic Crime Suppression Division against Supaporn Pimphong for allegedly submitting documents containing false statements. The complaint concerns four reports on securities and derivatives holdings and seven reports on securities acquisitions or disposals involving six listed companies, although the SEC found that she neither held nor conducted the reported transactions in those securities. The reports were submitted between June 27 and July 2, 2026. After detecting irregularities, the SEC removed the holdings reports, flagged the acquisition and disposal reports for verification on July 3 and July 7, and removed them on July 8 after confirming inaccuracies with relevant parties. The case will proceed through investigation, potential prosecution and court adjudication, while the SEC will study additional preventive measures with stakeholders.
Thailand Securities & Exchange Commission2026-07-24
Thailand Securities and Exchange Commission files criminal complaint over 11 allegedly false securities reports
The Thailand Securities and Exchange Commission filed a criminal complaint against Supaporn Pimphong over 11 allegedly false reports involving securities of six listed companies. The SEC removed the reports after verification, and the case will proceed through the criminal enforcement process.