accounts. The acts of {A} {B} and {C} were in violation of Sections 243(1) in conjunction with 244 and 243(2) of the Securities and Exchange Act B.E. 2535 (1992) (SEA) in conjunction with Section 83 of the
. The act of {A} was in violation of Sections 243(1) in conjunction with 244 and 243(2) of the Securities and Exchange Act B.E. 2535 (1992) (SEA) in conjunction with Section 83 of the Penal Code. The acts
violating the Securities and Exchange Act B.E. 2535 (1992) (SEA).On February 21, 2015, the Supreme Court of Thailand sentenced Kanchana to a five-year imprisonment for violating Section 315 in conjunction
mislead other persons was in violation of Section 238 and liable to the penalties under Section 296 of the Securities and Exchange Act of 1992. He was imposed a criminal fine of 500,000 baht.
licensed to operate securities business in accordance with the Securities and Exchange Act of 1992. Their actions are in violation of Section 90 and liable to the penalties under Section 289, i.e
violation of Section 243 (2) and liable to the penalties under Section 296 of the Securities and Exchange Act of 1992, i.e., imprisonment for a term not exceeding two years or a fine not exceeding twice the
securities business pursuant to the Securities and Exchange Act of 1992. His action was in violation of Section 90 and liable to penalties under Section 289, which are imprisonment for a term of 2 to 5 years
/09/2025 - a reimbursement of investigative expenses in an amount of 27,541.50 Baht SEC Act (the fifth amendment) Section 244/3 (1) (2) in conjunction with Section
/2024 and 04/01/2025 - a reimbursement of investigative expenses in an amount of 27,541.50 Baht SEC Act (the fifth amendment) Section 244/3 (1) (2) in conjunction
of the public prosecutor. SEC Act S.89/7 and Section 281/2 paragraph 2 and Section 307 308 311 312 and 83 of Criminal Code Criminal Complaint Filed with an Inquiry Official Dated 05/01/2018