The Latest Breaking News from More Return Plc

SEC files complaint for MORE share scam

The Securities and Exchange Commission (SEC) has filed a complaint with the Economic Crime Suppression Division (ECD) and the Anti-Money Laundering Office (Amlo) against 32 individuals for their involvement in the 800-million-baht share manipulation of More Return Plc (MORE).

Bangkok Post · Jun 28, 2023

B4.5bn in assets impounded in MORE fraud

The Civil Court on Thursday ordered the temporary seizure of 4.47 billion baht worth of assets linked to parties accused of manipulating the share price of More Return Plc (MORE).

Bangkok Post · Feb 16, 2023

MORE shares dip after asset seizure request

Shares of More Return Plc (MORE) fell after the Anti-Money Laundering Office (Amlo) decided to confiscate 4.5 billion baht worth of assets from people involved in the company’s alleged fraudulent transactions in November last year.

Bangkok Post · Feb 11, 2023

Embattled MORE ordered to explain inconsistent information

The Securities and Exchange Commission has ordered More Return Plc (MORE) to clarify inconsistencies in information provided by its board on issues including the rising cost of a concert it is organising.

Bangkok Post · Nov 28, 2022

Amlo to investigate two brokers in MORE case

The Anti-Money Laundering Office (Amlo) plans to investigate two brokers in the More Return Plc (MORE) share transactions case for failing to comply with Amlo's instructions for reporting risky transactions.

Bangkok Post · Nov 24, 2022

MORE to proceed with capital increase

More Return Plc (MORE) insisted on Tuesday it would continue with a plan to raise capital amid an ongoing investigation into suspicious transactions of its shares that prompted the Stock Exchange of Thailand (SET) to suspend trade of the stock last week.

Bangkok Post · Nov 22, 2022

Assets of suspects in MORE Return trading case impounded

The Anti-Money Laundering Office (Amlo) has impounded the assets of suspects in the irregular trading of MORE Return Plc shares.

Bangkok Post · Nov 22, 2022

MORE shares nosedive in return to trade

More Return Plc (MORE) shares plunged to a new price floor shortly after the Stock Exchange of Thailand (SET) resumed trade of the stock on Monday, with the bourse warning the price could continue to slide.

Bangkok Post · Nov 21, 2022

Trading in MORE resumes, hits new low

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.

Bangkok Post · Nov 21, 2022

SEC promises to improve listing criteria for local stocks

The Securities and Exchange Commission (SEC) is preparing to review the criteria for companies to list on Thai bourses as part of the response to suspicious stock trades of MAI-listed More Return Plc (MORE).

Bangkok Post · Nov 17, 2022