account. This case is in the process of inquiry by the special prosecutor official. SEC Act S.307 308 311 315 89/7 89/24 Criminal Complaint Filed with an Inquiry Official Dated 20/08/2009
consideration of the public prosecutor. SEC Act S.89/7 Criminal Complaint Filed with an Inquiry Official Dated 03/09/2009
of Section 89/7 of the SEA. This case is under consideration of the public prosecutor. SEC Act S.89/7 Criminal Complaint Filed with an Inquiry Official Dated 03/09/2009
in a fine of Baht 30,000 and a further fine of Baht 1,000 each day starting from the judgment date until the company so complies. SEC Act S.56(1)(2)(3)(4) and199 Criminal Complaint Filed with an
prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.243(2) in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 21/03/2011
public prosecutor issued a prosecution order against the accused; however, the accused escaped and an arrest warrant was issued to bring the accused to trial. SEC Act S.243(1)(2) in conjunction with 244
accused; however, the accused escaped and an arrest warrant was issued to bring the accused to trial. SEC Act S.243(1)(2) in conjunction with 244 and Section 83 of the Penal Code Criminal Complaint Filed
prosecutor issued a prosecution order against the accused; however, the accused escaped and an arrest warrant was issued to bring the accused to trial. SEC Act S.243(1)(2) in conjunction with 244 and
concerning money withdrawal to mislead others. The aforesaid acts were in contravention of Section 315 of the SEA in conjunction with Sections 307, 308, 311, and 312 of the SEA. SEC Act S.315 Criminal