://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 12/09/2019 invest in bills of exchange (B/E) of K.C. Property Public Company Limited (KC) which the former directors

constitute a predicate offense under the Law on Anti-Money Laundering.    Following the criminal complaint filed by the SEC, the criminal enforcement process will proceed with an investigation by the inquiry

, the criminal enforcement process will proceed with an investigation by the inquiry official, a prosecution of the public prosecutor, and an adjudication of the court of justice, respectively. In this

and legal proceedings.    In any case, filing the criminal complaint is merely the commencement of the criminal procedure whereby the inquiry official will perform an investigation before

inquiry officer, the decision to prosecute by public prosecutors, and ultimately the judicial discretion of the court in rendering a verdict. In this regard, the SEC will monitor the progress of the ongoing

accused persons are offenders shall be subject to the investigation of the inquiry official, the prosecution of the public prosecutor, and the adjudication and discretion of the court of justice

inquiry official against 558 offenders. Additionally, civil sanctions have been imposed in 62 cases against 246 offenders. These offenders gave written consent to comply with the civil sanctions imposed by

process of determining whether a person has committed a legal offense involves the investigative powers of inquiry officer, the decision to prosecute by public prosecutors, and ultimately the judicial

complaint by the SEC is only the beginning of the criminal enforcement process. As to whether any persons are offenders shall be subject to the investigation of the inquiry official, the prosecution of the

offense under the Anti-Money Laundering Act.After the SEC’s complaint, the subsequent criminal law enforcement process will be an investigation by the inquiry official, a prosecution order by the public