bank account to receive transfers of the total sale money of KC’s bill of exchange (B/E) to be further distributed to other persons. This case is under consideration of the public prosecutor. SEC
a further fine of Baht 1,000 each day for 36 days starting from August 16,2017 until September 20,2017 totally 36,000 Baht. The amount of total fine for the accused is 76,000 Baht. Since the accused
sentenced the accused to pay a fine of Baht 1,739,000. Since the accused pled guilty, the Court reduced the fines by half, resulting in a total fine of Baht 869,500 and a further fine of Baht 500 Baht each
. at Queretaro, Mexico and is a leading producer of durable technical textiles for industrial, tire reinforcement, and specialty applications globally. For further information you may refer to our
. Entry into Australia will further diversify Indorama’s geographic presence. The Huntsman assets and IVL assets are managed by extremely talented people who together will forge a successful global
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
relevant organizations for efficient enforcement actions. In case further clues in relation to the case are obtained, as the SEC Secretary-General, I will have such clues monitored and investigated to find
www.sec.or.th or sign up for SEC Check First application, available on IOS and Android platforms.For inquiries or tips on suspicious acts, please call SEC Help Center 24-hour Hotline at 1207 for further
order to execute enforcement and may also file a criminal complaint with the inquiry official for further criminal proceedings in case of refusal to pay a civil penalty. In any case, more severe
SEC.According to the tip and the SEC's further findings, BSmart digital tokens have been solicited to the public through online channels such as the issuer's website, YouTube and Line Application.However, no