. Criminal Complaints The statute of limitations ran out. DAB Act S.30 Criminal Complaint Filed with an Inquiry Official Dated 13/03/2023
Mr. Worawat have jointly operated a digital asset dealer without a license. This case is under consideration of the public prosecutor. DAB Act S.26 and Section 83 of Penal Code Criminal Complaint
digital asset dealer without a license during the mentioned period. This case is under consideration of the public prosecutor. DAB Act S.26 and Section 83 of Penal Code Criminal Complaint Filed with an
. SEC Act S.56(4) Criminal Complaint Filed with an Inquiry Official Dated 13/03/2023
(4) Criminal Complaint Filed with an Inquiry Official Dated 13/03/2023
PACE DEVELOPMENT CORPORATION PUBLIC COMPANY LIMITED SEC Act S.56(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 18/04/2023
Mr. Sorapoj Techakraisri SEC Act S.300 in conjunction with 56(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 18/04/2023
/2022 and (3) the reviewed financial statements for Q3/2022. This case is in the process of investigation by the inquiry official. SEC Act S.56(1) Criminal Complaint Filed with an Inquiry Official
) Criminal Complaint Filed with an Inquiry Official Dated 06/06/2023