information about the funds’ investment plans to trade securities for her personal or other persons’ gains (front running). The Criminal Court dismissed the lawsuit. SEC Act S.315 in conjunction with 311
under the lawsuit of the plaintiff, and imposed a civil penalty and a compensation at an equal amount to the benefit should have been received from committing the offense in a sum of 558,405 Baht together
defendant had committed an offense under the lawsuit of the plaintiff, and imposed a civil penalty in amount of 333,333.33 Baht. Moreover, the court ordered the defendants to jointly reimburse court fees to
a judgement that the defendant had committed an offense under the lawsuit of the plaintiff, and imposed a civil penalty in amount of 333,333.33 Baht. Moreover, the court ordered the defendants to
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
manipulating MORE shares. Subsequently, additional information and evidence have emerged from the ECD’s investigation. The SEC thus expanded the investigation to take further legal action against additional
legal action. Zipmex clients may contact the company to retrieve own assets through Zipmex’s official communication channels. Further inquiries may be sent to the SEC Complaint Center via Hotline 1207