^10000&ps=2&mm=100&qf=title_th_default&fq=system_name%3AEnforcement&start=10&rows=10 11 - 20 of 195 results Sort by: Relevance Date (Newest) Date (Oldest) Criminal Complaint Filed with an Inquiry Official
"), a digital asset exchange, provided custody of customers' http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 05/07/2019 MRC - BIZ Company Limited
connected to the http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 13/2022 Dated 27/07/2022 Bitazza Company Limited Between August 1, 2021 to March 31, 2022, Bitazza Company
”), a digital asset broker, kept customers’ digital assets in digital wallets connected to the http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 13/2022 Dated 27/07/2022
criminal complaint, the criminal proceedings continue with the investigation by the inquiry official, the prosecution by the public prosecutor, and the judgment by the Court of Justice, respectively. In this
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 regard, the SEC will monitor progresses in
any case, filing the criminal complaint is merely the commencement of the criminal procedure whereby the inquiry official will perform an investigation before recommending the case to the public
a person has committed a legal offense involves the investigative powers of the inquiry officer, the decision to prosecute by public prosecutors, and ultimately the judicial discretion of the court in
. The process of determining whether a person has committed a legal offense involves the investigative powers of the inquiry officer, the decision to prosecute by public prosecutors, and ultimately the