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The Stock Exchange of Thailand (SET) on Monday allowed resumed trading of More Return Plc (MORE) stock after the Anti-Money Laundering Office (ALMO) froze 34 accounts related to unusual transactions in the shares on Nov 10-11.
The Securities and Exchange Commission has suspended Asia Wealth Securities Co from doing business for alleged use of clients' money without their consent.
Brokers have listed nearly 100 securities as tradeable with cash only, not allowing net settlement trading in the aftermath of an ongoing investigation into suspicious trading of shares of MAI-listed More Return (MORE).
The Stock Exchange of Thailand (SET) on Monday lodged a complaint with the Economic Crime Suppression Division (ECD) over the alleged irregular trading of More Return Plc (MORE) shares.
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