SEC has also coordinated with the Department of Special Investigation (DSI), the Economic Crime Suppression Division, and the Technology Crime Suppression Division for their respective consideration
) the Technology Crime Suppression Division, (4) the Economic Crime Suppression Division, (5) the Office of Consumer Protection Board, (6) the Fiscal Policy Office, (7) the Office of the National
(United Nations Office on Drugs and Crime: UNODC) และเจ้าหน้าที่ตำรวจจากกองบัญชาการตำรวจสืบสวนสอบสวนอาชญากรรมทางเทคโนโลยี (บช.สอท.) และในโอกาสเข้ารับฟังการบรรยายเรื่อง “Regulation of Digital Assets in
, he also served as Director of the Bureau of Tax Crime, DSI. _______________________
. Gen Chusak Kanadnid, Commander of High-Tech Crime Division, (3) Mr. Meetham Na Ranong, Deputy Director of the Electronic Transactions Development Agency, and (4) Dr. Viwat Kromdit, Chief Technical
case is in the process of inquiry by the inquiry official of Economic Crime Suppression Division. SEC Act S.243(1) in conjunction with 244(1)(2)(3) Criminal Complaint Filed with an Inquiry Official
condition. This case is in the process of inquiry by the inquiry official of Economic Crime Suppression Division. SEC Act S.243(1) in conjunction with 244(1)(2)(3) Criminal Complaint Filed with an Inquiry
, the conduct of them affected the price or volume of Aira shares to be inconsistent with the normal market condition. This case is in the process of inquiry by the inquiry official of Economic Crime
. Consequently, the conduct of them affected the price or volume of Aira shares to be inconsistent with the normal market condition. This case is in the process of inquiry by the inquiry official of Economic Crime
in news that the Crime Suppression Division (CSD) of the Royal Thai Police is investigating a crime of organized money laundering where the victim had been persuaded and allegedly conned out of