9 individuals as mentioned above supporting this activity. This case is in the process of inquiry by the inquiry official. DAB Act S.26 and Section 86 of Penal Code Criminal Complaint Filed with an

an amount of 53,764.00 Baht DAB Act Section 46 (1) in conjunction with 48 (2) (3) in conjunction with Section 83 of the Penal Code Civil Action Dated 22/11/2022

suspension of digital assets and derivatives contracts related to digital assets trading between 22/05/2023 and 21/09/2023     - a bar from serving as a director or executive in a

. Sommart Dhupchinda to commit offense in using Mr. Sommart's securities trading account to purchase TIPCO shares in such a way as to take advantage of other persons before TIPCO disclosed the inside

108,984.38 Baht SEC Act (the fifth amendment) Section 242 (1) in conjunction with Section 83 of the Penal Code Civil Action Dated 22/08/2023

amount of 143,215.50 Baht SEC Act (the fifth amendment) Section 242 (1) in conjunction with Section 83 of the Penal Code Civil Action Dated 07/08/2024

143,215.50 Baht SEC Act (the fifth amendment) Section 242 (1) in conjunction with Section 83 of the Penal Code Civil Action Dated 07/08/2024

execution of the scheme.Their actions were in violation of Sections 243 (1), (2) in conjunction with Section 244 of the Securities and Exchange Act B.E. 2535 (1992) and Sections 83 and 86 of the Penal Code

) (SEA), as the case may be, in conjunction with Section 83 of the Criminal Code. Additionally, the act of Natthawat was liable to be an offense under Section 244/3(1)(2) in conjunction with Section 315 of

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