attorney who has authority for prosecution. The power to adjudicate whether any person is guilty or not is, however, vested on the court of justice.   ----------------------------------Remark: * SEC News No

former Director Miss Krishavan Chuecharoenchai, who were responsible for ETL’s operations and had signed the power of attorney authorizing submission of these documents for SEC consideration. Therefore

complaint is merely the commencement of the criminal procedure whereby the inquiry official will perform an investigation before recommending the case to the public attorney who has authority for prosecution

sanction.  If any of the offenders refuses to comply with the civil sanction imposed by the Civil Sanction Committee, SEC will submit the case for the public attorney to file a lawsuit with the Civil Court

attorney to file a lawsuit with the Civil Court. The objectives of the lawsuit are to (1) impose the highest civil penalty as allowed by law, (2) impose a compensation for the benefits received from the

of the offenders refuses to comply with the civil sanction imposed by the Civil Sanction Committee, SEC will submit the case for the public attorney to file a lawsuit with the Civil Court to impose a

such sanction; however, they refused to pay the civil penalty. Consequently, the SEC forwarded the case for the public attorney to bring a further legal action in the Civil Court. In this regard, a

. In case any person fails to give a consent to the civil sanction, the SEC will forward the matter for the public attorney to file a lawsuit in the Civil Court in due course. Apart from the civil

8 เมื่อวันที่ 17 มิถุนายน 2564• Mr. David Florenzo ตำแหน่ง Attorney - Division of Enforcement and Investigations, Public Company Accounting Oversight Board (PCAOB)• Mr. Vikram Ramadas ตำแหน่ง Manager

officials, Economic Crime Division, Royal Thai Police, and public prosecutors, the Department of Economic Crime Litigation 3, the Office of the Attorney- General.