in the 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

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

Section 26 of the Emergency Decree. This offense is subject to penalties under Section 66 of the Emergency Decree in conjunction with Section 86 of the Criminal Code. The SEC has therefore filed the

offenses and penalties under Section 66 of the Emergency Decree. The SEC has therefore filed the criminal complaint against XT .COM with the ECD for consideration of further legal action.  Following the

Earlier, the SEC filed a criminal complaint against 32 individuals,* as co-principals, for jointly manipulating the price or trading volume of MORE shares during 18 July – 10 November 2022. Their

of the Emergency Decree on Digital Asset Businesses in conjunction with Section 86 of the Criminal Code.The SEC has, therefore, filed the criminal complaint against Bybit, Mr. Arrom Pohundratanakul and

legal offense liable to the penalties under Section 66 of the Emergency Decree on Digital Asset Businesses in conjunction with Section 86 of the Criminal Code.The SEC has, therefore, filed the criminal