SEC Investigates Supaporn's 246-2 Reporting, | thailandedition

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SEC Investigates Supaporn's 246-2 Reporting, Suspects False Info & Criminal Charges

SEC Investigates Supaporn's 246-2 Reporting, Suspects False Info & Criminal Charges

MGR Online•Economy•13d ago

Reader Briefing

The Thai SEC is investigating suspicious multiple reports from Ms. Supaporn Pimpong concerning securities acquisitions, suspecting false information that may lead to criminal charges.

•The SEC is conducting an in-depth investigation into Ms. Supaporn Pimpong's reporting of securities transactions.
•Numerous discrepancies have been found in seven reports concerning six securities submitted on June 30, 2026, and July 2, 2026.
•The irregularities suggest potential criminal offenses, including submitting false information, with penalties of fines and imprisonment.
•The SEC has removed the reports from the system and added warnings to alert investors.

Overview

•Between 2021 and the reporting on June 30, 2026, and July 2, 2026, Ms. Supaporn Pimpong submitted securities transaction reports.
•The SEC is investigating Ms. Supaporn Pimpong's reports of acquiring or disposing of securities via the 246-2 reporting system.
•The SEC found significant doubts regarding inconsistencies in multiple reported transactions, including timing and issuer details.
•The SEC has removed the suspicious reports from the system and added alerts for investors due to the findings.
•The SEC stated that if incorrect or false information is found, legal action under the Securities and Exchange Act will follow.
•The SEC warned that intentionally submitting false or misleading information by unauthorized individuals carries penalties under Section 302/1.
•Investors are being cautioned as the SEC has flagged certain 246-2 reports as under investigation for accuracy.
•The SEC will coordinate with other agencies if violations of other laws, such as computer-related offenses, are discovered.

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Key Quotes

SEC

"In cases where incorrect or false information is found, legal action will be taken under the Securities and Exchange Act."

ในกรณีที่พบว่ามีการรายงานข้อมูลไม่ถูกต้องหรือเป็นเท็จ ก็จะดำเนินการตามกฎหมาย พ.ร.บ. หลักทรัพย์ฯ ต่อไป

SEC

"Anyone not required to report but intentionally submits false or misleading statements or conceals material facts will be liable under Section 302/1."

หากเป็นผู้ที่ไม่มีหน้าที่รายงานแต่มีเจตนารายงานเข้ามาด้วยข้อความอันเป็นเท็จ หรือข้อความที่ก่อให้เกิดความสำคัญผิดในสาระสำคัญ หรือปกปิดข้อความจริง จะมีความผิดตามมาตรา 302/1

Key Entities

Organization

SEC(ก.ล.ต.)ℹ️

The Securities and Exchange Commission of Thailand, investigating suspicious securities reporting.

Person

Ms. Supaporn Pimpong(นางสาวสุภาพร พิมพงษ์)

The individual whose securities transaction reports are under investigation by the SEC for potential irregularities and false information.

Law

246-2 Reporting System(ระบบรายงาน 246-2)

A self-declared reporting system for securities transactions, aligned with international practices, currently under scrutiny by the SEC due to discrepancies.

Securities and Exchange Act(พ.ร.บ. หลักทรัพย์ฯ)

The legal framework under which the SEC will take action against individuals submitting false or incorrect securities transaction information.

Section 302/1(มาตรา 302/1)

A specific section of law detailing penalties for submitting false or misleading information, applicable to individuals not required to report but doing so intentionally.

Computer Crime Act(กฎหมายว่าด้วยการกระทำความผิดเกี่ยวกับคอมพิวเตอร์)

Legislation under which the SEC may cooperate with relevant agencies if offenses related to data input into systems are discovered during the investigation.