evidence indicating that she had conspired with Sagha in the FOCUS manipulation scheme. The success of this case was another constructive outcome of integrated cooperation among law enforcement authorities
resolution of pending cases, processing them at a rate three times faster than in 2023. Moving forward, further improvements are expected through seamless collaboration with relevant law enforcement agencies
criminal complaint to support law enforcement under the Securities and Exchange Act.___________________________
of trust and confidence in the Thai capital market. This goes beyond the SEC having effective supervision, concrete law enforcement, swift detection of abnormalities, and prompt imposition of
businesses that solicit or advertise services to investors in Thailand. This aims to improve law enforcement efficiency and strengthen cooperation in addressing cybercrime issues among the banking sector
with 20-Year National Strategy and the SDGs. The plan incorporates three principles: self-discipline, market force and regulations and law enforcement. This is in line with the international
. In addition, the allegation by SEC are only the starting point of the criminal law enforcement process. Under this process, in order to adjudicate whether a person has committed an offense will
in the subsequent processes after the complaint filing to support law enforcement under the SEA.__________________________Remarks:* The company’s name at the time of the wrongdoing, which was later
also set an example of the cooperation among the law enforcement entities. The SEC, in this regard, would like to express our appreciation to all involved parties, including DSI and Office of the
actual implementation to attract investors who prioritize ESG responsibility at the international level; Trusted Market: (1) Strengthen corporate governance of listed firms and law enforcement, (2