Bangkok, September 9, 2014 - The SEC today filed a criminal complaint with the Department of Special Investigation (DSI) against {A} and {B}, former executives of United Securities Plc., {C} {D} {E
Bangkok, May 14, 2014 - The SEC today filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against {X1} Co., Ltd. and {A} for operating unlicensed
Bangkok, July 18, 2013 ?The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against (1) Maris Tarab, former managing director of ING Funds (Thailand) Co., Ltd. (ING
, 2006, the SEC filed a criminal complaint with the Department of Special Investigation against the above 4 persons. The principals were 3 ex-POWER-P executives responsible for the company operation
Bangkok, July 3, 2015 ? The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against Sornnon Sudtiastasilp, Naraporn Chuvessiriporn, Nacharat Sirithep, and Thanatdej
Mr. Saravut Udomtham During 22 December 2017 – 23 April 2018, Mr. Saravut Udomtham colluded with 13 persons to manipulate the securities price of East Coast Furnitech Public Company Limited ("
Mrs. Sujit Udomtham During 22 December 2017 – 23 April 2018, Mrs. Sujit Udomtham colluded with 13 persons to manipulate the securities price of East Coast Furnitech Public Company Limited ("ECF
Mrs. Amon Siriphanitchayakit During 22 December 2017 – 23 April 2018, Mrs. Amon Siriphanitchayakit colluded with 13 persons to manipulate the securities price of East Coast Furnitech Public Company
Mr. Phuthitorn Tamthum During 22 December 2017 – 23 April 2018, Mr. Phuthitorn Tamthum colluded with 13 persons to manipulate the securities price of East Coast Furnitech Public Company Limited
Mr. Saravut Udomtham During 24 April 2018 – 5 October 2018, Mr. Saravut Udomtham colluded with 12 persons to manipulate the securities price of East Coast Furnitech Public Company Limited ("ECF