additional three alleged offenders. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 04/10/2005

the additional three alleged offenders. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 04/10/2005

in the arrest of two directors of CAI and the seizure of CAI’s assets for alleged money-laundering offences. The SEC has found that ERX (operating under the trade name ‘KuCoin Thailand’), which

SEC files criminal complaint against 13 alleged offenders for price manipulation of ML and MAX Bangkok, April 1, 2013 ? The SEC filed a criminal complaint against 13 alleged offenders, comprising (1

, involving approximately 40 alleged offenders. The average processing time has been reduced, with some cases resolved in less than a year. Additionally, the SEC has been collaborating with the SET in

. As the said four alleged offenders declined to enter the settlement procedure, the SEC therefore filed the criminal complaint against them with the DSI for further legal proceedings.  In any case, the

Bangkok, February 16, 2015 ? The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against nine alleged offenders for falsifying documents and accounts and  corporate

as Public Cheating and Fraud B.E. 2527 (1984), and reported the facts on the alleged offenses in accordance with the Law to the ECSD for further legal proceeding and relevant enforcement. The ECSD

SEC files criminal complaint against three alleged offenders on account of failure to perform duty in good faith causing damage to the company Bangkok, April 23, 2012 ? The SEC today filed a

actions were in contravention of Sections 307, 311, 312, 314 or 315 of the SEA, the SEC therefore filed the criminal complaint against Ratchasak and other four alleged offenders to the DSI for further legal