_:, DSI together with CIB sent a total of 75 documents to the prosecutor with the opinion that 42 suspects should be charged on 3 serious charges in the stock manipulation case. MORE According to the Department of Special Investigation by the Banking and Money Laundering Litigation Division Has investigated Special Case No. 66/2023 together with the Central Investigation Bureau (CIB) in the case that the Office of the SEC has filed a complaint and accused them of prosecuting a group of people who work together to create the price of MORE securities and the securities company has filed a complaint. guilty of fraud The Prime Minister has appointed a team of investigators. The Central Investigation Bureau (CIB) joined in the investigation according to Section 33 of the Special Case Investigation Act. At this time, the investigation and collection of evidence has been completed. The case has enough evidence to prosecute 42 suspects because it was discovered that they conspired to continuously create the price o r volume of MORE securities trading. In the manner of dividing duties Sending trading orders in a way that causes MORE securities trading conditions to deviate from normal market conditions. and is considered to mislead the general public about the price or quantity of buying or selling MORE securities, which is an offense of manipulating the price of securities. According to the Securities and Exchange Act B.E. 2535, Sections 244/3 (1) and (2), together with Sections 244/5 and Section 244/6, the total damage value is approximately 800 million baht. It was also found that the actions of the said group of persons It is also an offense for conspiring to defraud securities companies. The damage value is more than 4.5 billion baht. Another offense includes the crime of being a secret society, a den of thieves, according to the Criminal Code, Section 341, Section 209 and Section 210, along with the Criminal Code, Section 83, and the responsible investigating officer has already given an opinion on the case. On Ma y 2, 2024, a team of investigators The investigation has been brought. A total of 75 documents included the opinion that charges should be filed against all 42 such suspects according to the circumstances of the crimes in which each person was involved. Ready to bring the accused Send the prosecutor Special Case Office To proceed according to the law. Source: Thai News Agency