department recorded such fake entries as income and accrued income in the total of 691 million baht. This case is under consideration by the court of first instance. SEC Act S.281/2 paragraph 2 in
securities or the decision making on securities investment. This case is in the process of inquiry by the inquiry official. SEC Act S.240 (the fifth amendment) Criminal Complaint Filed with an Inquiry
, and compliance to the SEC Act and other related law. They shall be liable for the penalties under section 274 paragraph 2 of the SEC Act. This case is in the process of inquiry by the inquiry official
or fair value, and compliance to the SEC Act and other related law. They shall be liable for the penalties under section 274 paragraph 2 of the SEC Act This case is in the process of inquiry by the
to the EGM. Mr. Sakesan shall be liable for the penalties under section 281/2 of the SEC Act. This case is in the process of inquiry by the inquiry official. SEC Act S.281/2 paragraph 1 in
Mr. Worawat have jointly operated a digital asset dealer without a license. This case is under consideration of the public prosecutor. DAB Act S.26 and Section 83 of Penal Code Criminal Complaint
) Asia Pacific Drilling Engineering Company Limited. This case is under consideration by the court of first instance. SEC Act S.312 281/2 paragraph 2 in conjunction with 89/7 and 89/7 in conjunction
related to financial statement manipulation. This case is under consideration by the court of first instance. SEC Act S.312 306 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official