, namely inquiry officers under the Bureau of Financial and Banking Crime of the Department of Special Investigation (DSI), and public prosecutors under the Department of Special Litigation of the Office of
, please go to compliant filed with inquiry officer
the client made inquiry on the matter, he concealed the fact and embezzled the 1,000 baht gift voucher for himself. His acts were deemed dishonest in violation of Clause 20(1) of the Notification of
wish to see current status of the matter, please go to compliant filed with inquiry officer
ไทย 39.9 6.7 0.4 11.2 27.1 36.6 2562 2563 2564 2565 2566 2567 กำรเปิดร้ำน Van Gogh Café by After You ในเดือนมีนำคม ปี 2566 บริษัทฯ ได้เปิดร้ำน “Van Gogh Café by After You” ในงำน Van Gogh Alive Bangkok
บริกำรตนเอง กำรเปดิตวับธูปอ๊ปอัพไอศกรีมซอฟตเ์สริ์ฟ ในช่วงไตรมำสที่ 3 ปี 2566 บริษัทฯ ได้เปิดตัวบูธป๊อปอัพไอศกรีมซอฟต์เสิร์ฟตำมสถำนที่ต่ำงๆ เช่น ในงำน Van Gogh Alive Bangkok บูธ Sretsis Parlour สีลมคอม
considered as the commission of offences under (3) and was named in the SEC Office’s complaint filed with the inquiry officer, and the case is in the inquiry officer’s process or the public prosecutor’s
, the SEC has reported the legal proceedings under the SEA above to the AMLO as well.In any case, filing the criminal complaint is merely the commencement of the criminal procedure whereby the inquiry
criminal 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
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 public prosecutor