, 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

will proceed with an investigation by the inquiry official, prosecution by the public prosecutor, and adjudication by the court of justice, respectively. In this regard, the SEC will monitor the

legal action. Following the criminal complaint filed by the SEC, the criminal enforcement process will proceed with an investigation by the inquiry official, prosecution by the public prosecutor, and

Anti-Money Laundering B.E. 2542 (1999).   Following the criminal complaints filed by the SEC, the criminal enforcement process will proceed with an investigation by the inquiry official, a prosecution

; higher depreciation; higher excise tax and sugar tax following the Excise Act, B.E. 2560 which was effective since 16 September 2017; cost from trial runs and start-up of a new production line, driving

from Vietnam, who have become new customers since the end of 2022. Significant Event I n Q 3 / 2 0 2 3 : Sources : Krungthai COMPASS Trial launch of automatic vending machines for desserts and beverages

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