Special Investigation (DSI) on account of misappropriating approximately 57.7 million baht of the company assets and falsifying documents and recording false accounting information during 2009-2010 while he

(DSI) on account of misappropriating approximately 57.7 million baht of the company assets and falsifying documents and recording false accounting information during 2009-2010 while he was in charge of

files criminal complaint on the grounds of suspicious disclosure of false information and/or embezzling or siphoning, shall be deemed to have untrustworthy characteristics under Clause 3 in conjunction

Bangkok, August 19, 2013 - The SEC today filed a criminal complaint with the Department of Special Investigation (DSI) against {A} on the ground to believe that he sold {X1} Plc. shares by using non

investment in L.V.C. Development Co., Ltd. that there might be falsification of documents on the purchase of L.V.C. Development?s shares during 2005 to syphon benefits out of POWER-P. After the SEC?s probe

Bangkok, March 2, 2016 ? The SEC has filed two criminal complaints with the Economic Crime Suppression Division of the Royal Thai Police (ECD Police) against 11 offenders on account of operating

Bangkok, March 16, 2016 ? The Criminal Fining Committee has imposed a total fine of 25,322,064.39 on four offenders for using insider information to purchase ordinary shares and warrants of Siam

, known as the ASEAN Disclosure Standards, bringing about greater efficiency and cost savings to issuers.  The Scheme operates on an opt-in basis and ASEAN members will adopt the Scheme as and when they are

conjunction with Section 244 of the Securities and Exchange Act of 1992 (SEA) as follows:? Sagha Sakulekpaisan or ?Here-Tee? (former name: Chakchai or Thana Sae Jiem) was convicted on three counts with one-year

the client made inquiry on the matter, he concealed the fact and embezzled the 1,000 baht gift voucher for himself.   His acts were deemed dishonest in violation of Clause 20(1) of the Notification of