of the matter, please go to compliant filed with inquiry officer
merely the commencement of the criminal justice proceedings. The process of determining whether a person has committed a legal offense involves the investigative powers of the inquiry officer, the decision
://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
/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 and
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