legal action taken under the SEA to the AMLO since the offences in this case also constitute a predicate offence under the Anti-Money Laundering Act B.E. 2542 (1999), as amended. Filing a criminal

legal action.  Concurrently, the SEC has reported the aforementioned action to the AMLO for further consideration, as the offense constitutes unfair securities trading, which is considered a predicate

of further legal action.    The criminal complaint above has caused the two individuals to have untrustworthy characteristics as director and executive of securities issuing company and listed company

. 2542 (1999) and related amendments, the SEC has also reported this legal action to the AMLO. Apart from the filing of criminal complaint with the DSI, the SEC, in cooperation with the DSI, is in

case may be. The SEC has therefore filed a criminal complaint against the 11 offenders with the ECD for consideration of further legal action. In addition, the SEC notified the legal proceedings under

case above can give more information to the ECD at 0-2237-1199 for further investigation and legal action. In any case, filing a criminal complaint commences the criminal justice administration

additional information for further investigation and legal action.  Please be informed that filing a criminal complaint is merely the commencement of the criminal procedure whereby the inquiry official will

consideration of further legal action.   This criminal complaint has resulted in the persons liable to have untrustworthy characteristics and therefore unable to hold a position as a director or executive in

criminal complaint against OKX and the nine supporters with the ECD for consideration of further legal action.  Following the criminal complaint filed by the SEC, the criminal enforcement process will

the SEA and Section 86 of the Penal Code.  The SEC has therefore filed the criminal complaint against the four offenders aforementioned with the DSI for consideration of further legal action