Criminal complaint filed in share-reporting case
The SEC said Supaporn Phimpong submitted four false director shareholding reports (Form 59) and seven substantial-shareholder reports (Form 246-2) between June 27 and July 2. The filings claimed stakes worth more than 100 billion baht, including a reported 7% ]in True Corp, but the regulator found she had never owned or traded the shares. The SEC flagged the filings after they appeared on its disclosure system, marked them as preliminary on July 3, changed their status to “under verification” on July 7 and removed them from public view on July 8 after confirming the information was false.
- ▪The SEC said Supaporn Phimpong submitted four false director shareholding reports (Form 59) and seven substantial-shareholder reports (Form 246-2) between June 27 and July 2.
- ▪The filings claimed stakes worth more than 100 billion baht, including a reported 7% ]in True Corp, but the regulator found she had never owned or traded the shares.
- ▪The SEC flagged the filings after they appeared on its disclosure system, marked them as preliminary on July 3, changed their status to “under verification” on July 7 and removed them from public view on July 8 after confirming the informat
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Business General Criminal complaint filed in share-reporting case SEC says false reports by little-known investor threatened market integrity PUBLISHED : 25 Jul 2026 at 12:31 WRITER: Online Reporters Small Medium Large The Securities and Exchange Commission (SEC) has filed a criminal complaint against a heretofore unknown investor for allegedly submitting false disclosure forms claiming ownership and trading of billions of baht worth of shares in six listed companies.The affected companies were True Corporation, Kasikornbank, Bangkok Bank, Major Cineplex, Asia Aviation and GJ Steel. The SEC said Supaporn Phimpong submitted four false director shareholding reports (Form 59) and seven substantial-shareholder reports (Form 246-2) between June 27 and July 2.
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