criminal complaint in the STARK case, namely: (1) STARK, (2) Mr. Chanin Yensudchai, (3) Mr. Vonnarat Tangkaravakoon, (4) Mr. Chinawat Assavapokee, (5) Mr. Sathar Chantrasettalead, (6) Mr. Kittisak

criminal complaint against Zipmex and Akalarp with the ECD for consideration of further legal action.In any case, filing a criminal complaint is merely the commencement of the criminal procedure. The

have been imposed with a criminal complaint and subsequently an asset attachment in the case of Stark Corporation Public Company Limited (STARK). The seven entities are: (1) STARK, (2) Mr. Vonnarat

Securities and Exchange Act B.E. 2535 (1992), which carries penalties under Sections 296 and 296/2 of the same Act. Therefore, the SEC has filed the complaint against Mr. Boon Vanasin to the ECD for further

, they are subject to penalties under Section 300 in conjunction with Section 302/1 of the SEA. Consequently, the SEC has filed the criminal complaint against ETL and the nine associates.   Following the

and Director, Vonnarat held the position of Director, and Prakorn held the position of Chief Executive Officer and Director. Additionally, the SEC has filed a criminal complaint against the four persons

Following a complaint in 2023, the SEC conducted an investigation, coordinated with the DSI and found evidence that, during 2020, four directors and executives of NUSA, namely (1) Mrs. Siriya

penalties under Section 75 of the Emergency Decree. The SEC has therefore filed the criminal complaint with the CCIB for consideration of further legal action. In any case, filing a criminal complaint is

Indonesia. The legal action in the case of EARTH has already been notified to the Anti-money Laundering Organization (AMLO).  The criminal complaint has been filed against EARTH and its three directors

period when the contravention continues. The SEC has therefore filed a criminal complaint against MRC - BIZ and Mr. Tanit Ratchanontanunkron with the ECD. Persons suffering damage from such investment