. This case is in the process of inquiry by the inquiry official. SEC Act S.315 in conjunction with 311 281/2 paragraph 2 89/7 and 89/24 and 86 of the Penal Code Criminal Complaint Filed with an
process of inquiry by the inquiry official. SEC Act S.315 in conjunction with 311 281/2 paragraph 2 89/7 and 89/24 and 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 23/12
S.315 in conjunction with 311 281/2 paragraph 2 89/7 and 89/24 and 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 23/12/2024
process of investigation by the inquiry official. SEC Act S.244/3(1)(2) in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 26/11/2024
In mid-2021, the DSI requested that the SEC further investigate the facts and evidence in a case where the SEC had filed a criminal complaint,* due to suspicious circumstances suggesting that IEC
. The activities were liable to violate Section 244/3 (1) and (2) of the Securities and Exchange Act B.E. 2535 (1992) (SEA) in conjunction with Section 83 of the Criminal Code, subject to the penalties
Section 83 of the Criminal Code, as the case may be, and subject to the penalties under Section 296, Section 296/1 and Section 296/2 of the SEA.The SEC has therefore filed the criminal complaint against