against Wichai for his fraudulent acts by misappropriating company assets and converting them to himself and other persons. He committed it by falsifying documents for securities purchasing orders to
) printed documents containing the same information as the draft prospectus submitted to the SEC Office and presenting the following statements on the outside front cover page of the document thereof: (a) the
In case the customer files a complaint to the SEC Office which delivers the complaint to a derivatives broker, the derivatives broker shall report the results to the Office within thirty days from the
. 2561 (2018), which has become https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7037 SEC files a criminal complaint against Binance for operating digital asset business without license response but
fund, infrastructure fund), or real estate https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=5306 SEC files a criminal complaint against former director and CEO of Zipmex for making false statements
), which has become https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7037 SEC files a criminal complaint against Binance for operating digital asset business without license response but Binance failed
on the Digital Asset Businesses B.E. 2561 (2018), which has become https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7037 SEC files a criminal complaint against Binance for operating digital asset