oversight of persons with the power of management and major shareholders, the imposition of penalties, and statues of limitations for legal proceedings. These proposed amendments are intended to enhance
) (SEA). The SEC has therefore filed the criminal complaint against Wichai with the ECD for further legal proceedings. As a result, he is deemed to have untrustworthy characteristics of directors and
associated persons with the ECD for further legal proceedings. In this connection, investors suffered damage from investing with the companies can contact the ECD in this matter at Tel: 0-2237-1199.The SEC
was liable to 4 years and 12 months with no suspension of a sentence and a fine of B1,178,250,000.The aforesaid proceedings resulted from cooperation between criminal justice personnel including inquiry
throughout the criminal proceeding period. On criminal proceedings, he has the right according to criminal justice procedure to clarify and present information and evidence to the respective authorities. Supan
, therefore, filed the criminal complaints against all of the above offenders with the ECD Police for further legal proceedings. Anyone who may have been affected by their unlicensed securities business
, filed a criminal complaint with the Department of Special Investigation (DSI) for further legal proceedings. As a result, Surasak is deeemed to possess untrustworthy characteristics and therefore banned
on that person, the impacts in terms of damages or benefits arising, any rectifications or other actions that are beneficial or obstructive to the SEC’s proceedings, and any records or past demeanors
progress of the legal proceedings and cooperate fully with relevant agencies to support legal enforcement under the Emergency Decree after the criminal complaint has been filed. The SEC urges the public
or hinder the SEC’s proceedings; and records or past demeanors indicating unsuitability to serve as personnel in capital market businesses. The SEC emphasizes that investors should not permit others