received the report from Siam City Securities Co., Ltd., on its investigation into misconduct of Meaunchit who had sent trading orders of other individuals through her clients? accounts without such clients
Department of Special Investigation (DSI) after finding indicates that this group of people traded shares of Karat Sanitaryware Plc. ("KARAT") by using information that Apichart obtained while performing duty
Bangkok, December 28, 2010 ? The SEC today filed a criminal complaint with the Department of Special Investigation against persons involved in the manipulation of shares of three companies, i.e
Bangkok, February 1, 2013 ? According to the news coverage, the Department of Special Investigation (DSI) on January 2, 2013 announced that the Special Investigation Working Team resolved to press
Bangkok, December 22, 2011 ? The SEC filed a criminal complaint against Suriya Larbvisuthisin, Somphong Vitthayaraksan and Somchai Sripayak with the Department of Special Investigation on December 16
Steel Pipes and Tubes from Vietnam for a period of 5 years on 12th February 2020. • Anti-Dumping Committee has already initiated the Anti-Dumping investigation for Cold Rolled GI (Galvanize Steel) product
quarter ended 31 March 2020 was 792.04 million baht, an increase of 60.75 million baht or 8.28 percent from last year. The increase in revenue was mainly due to the rate adjustments of basic capitation and
the Personal Data Protection Commission, and the Cyber Crime Investigation Bureau, who provided insights and monitored the exercise.Mrs. Pornanong Budsaratragoon, SEC Secretary-GeneralMr. Pichet Sithi
Earlier, the SEC filed a criminal complaint against former directors and executives of NUSA with the Department of Special Investigation (DSI)* for colluding to dishonestly purchase a hotel located
Department of Special Investigation (DSI), the Government Public Relations Department, the Bank of Thailand (BOT), the Office of the National Broadcasting and Telecommunications Commission (NBTC), the Anti