securities or the suitability of investing in those securities of a person or group of persons to acquire benefit from securities in consideration of a fee or other remuneration, which was committed through
Emergency Decree on Digital Asset Businesses, in conjunction with Section 83 of the Penal Code. While 1000X has continued to operate the business, Mr. Worawat Narknawdee’s offense was committed from 12
(TSI), the Stock Exchange of Thailand, there was an incident of intentional dishonest act committed on December 11, 2014 when Atcmima took an exam for qualifying investment consultant under the name of
collaborated with social media platform providers to block suspicious accounts involved in investment scams, with over 97% of such accounts successfully blocked. Additionally, the SEC set up a booth to promote
fake news verification and establishing a network for entities involved in addressing fake news issues across five news categories and legal groups. The workshop was organized by the Anti-Fake News
12 August 2024. The activity involved cleaning and improving the areas around drainage canals along Thung Canal, Vibhavadi Rangsit Road, in Chatuchak District. The SEC also provided 150 sets of packed
Thareerattanavibool, former director and Accounting and Finance director of AIE, jointly instructed AIE to make incomplete documents relating to products and raw materials involved in the sale of oil and the refining
. Anurag Thareratanavibool, former chief executive officer of AIE, jointly instructed AIE to make incomplete documents relating to products and raw materials involved in the sale of oil and the refining of
also knew and persuaded several persons – namely, Mr. Krittiphat, Mr. Sunchai, Mr. Teerasit and Mr. Kitisan – to take the positions of director and executive of KC, was believed to have involved in the
the execution of Miss Piyapach’s order for the mutual fund was completed. Mrs. Nawinee was involved in the financial matters of the said actions. This case is in the process of inquiry by the inquiry