Stock Exchange Suspends MGI Trading Amid Trading Deviation and Controversy with CGS International (Thailand) Company Limited
The Stock Exchange posted a P signal on MGI shares, suspending trading today (28 February) for another day as trading deviated from normal conditions with no supporting fundamentals. Extend the time for securities to be subject to trading supervision measures, level 3, until March 19, 2024. The Stock Exchange of Thailand (SET) issued the Pause […]
DSI and SEC Investigate Executives of STARK and NUSA in Stock Market Scams
Investigations into STARK and NUSA Executives Intensify DSI Investigates STARK Executives for Historic Stock Market Scam The Department of Special Investigations (DSI) is accelerating its investigations into the executives of Stark Corporation Public Company Limited (STARK) for their involvement in an unprecedented stock market scam. The executives allegedly orchestrated a scheme spanning several years, creating […]
Unraveling the Knots: Suspicions Surrounding Nusasiri Public Company’s Stock Market Transactions
Concerns Surrounding Nusasiri Public Company Limited’s Stock Market Activities Unraveling the Stock Market Knots Nusasiri Public Company Limited (NUSA) finds itself entangled in two out of three major controversies in the stock market. Suspicions are raised over the acquisition of German hotel shares and subsidiary shares of More Return Public Company Limited (MORE), casting doubt […]
