SEC Search

a criminal complaint is merely the commencement of the criminal procedure whereby the inquiry official will perform an investigation before recommending case to the public attorney who has authority

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8897

SEC files complaints against Marnfah Group and Lederer (Thailand)

is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6450

This news release on a criminal complaint has been removed from the website upon request of the persons named in the complaint because the legal proceedings have ended and the final results are in favor of the persons.

aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=4533

SEC files a criminal complaint against former CGH executive and aiders for dishonest acts

in this news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6530

SEC files a criminal complaint against former CGH executive and aiders for dishonest acts

current status of the matter, please go to compliant filed with inquiry officer

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6531

SEC files criminal complaint against unlicensed businesses

with inquiry officer

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=5351

SEC files criminal complaint against unlicensed securities businesses

matter, please go to compliant filed with inquiry officer

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=5819

SEC revokes approval and files a criminal complaint against a financial advisor supervisor

release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=5842

Supreme Court sentences two KMC price manipulators to jail and fine penalties

release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=5960

Supreme Court sentences two KMC price manipulators to jail and fine penalties

release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=5961