Following the referral from the Stock Exchange of Thailand (SET) in September 2023 and the SEC’s further investigation, the findings and evidence indicated that during 1–13 June 2023 the four

crimes, thereby safeguarding and protecting the public.Pol. Lt. Gen. Natthasak Chaowanasai, Commissioner of the CIB, stated: “The CIB places emphasis on the investigation of complex economic and

Following an inspection report from One and the SEC’s further investigation, it was found that during the period from 2012 to 28 June 2024, Mr. Soontorn engaged in conduct constituting a failure to

Following a referral from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was found that on 2 August 2019, PPPM disclosed through the SET’s Electronic Listed Company

According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that 14 individuals had engaged in THE trading orders in a manner consistent with

ยอมรับในอุตสาหกรรม ทำหน้าที่ตรวจสอบความมั่นคงปลอดภัยของระบบ และพิสูจน์พยานหลักฐานทางดิจิทัล (digital forensic investigation) โดยไม่ชักช้า (ข) จัดส่งรายงานที่จัดทำโดยผู้เช่ียวชาญตาม (ก) ต่อสำนักงาน ก.ล.ต

According to case referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during the months of January – March 2017, the nine individuals

through its subsidiary company. The SEC’s further investigation found that four persons, namely (1) Pasita, TRC’s executives’ daughter and sister, (2) Rewadee, TRC’s senior accounting manager, (3) Ounruen

According to case referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during the months of January – February and July-August 2018, the 15

According to case referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during 23 August and 2 November 2018, the 12 offenders, namely (1