), Section 90 and subject to sanctions under Section 289. This case is in the process of inquiry by the inquiry official. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 09/04/2014
Code Criminal Complaint Filed with an Inquiry Official Dated 12/05/2014
Criminal Complaint Filed with an Inquiry Official Dated 12/05/2014
accounts. the special case inquiry official dismissed the case because the statute of limitations ran out. SEC Act S.243(1) in conjunction with 244 and 243(2) in conjunction with Section 83 of the Penal
’ securities trading accounts by allowing others to use his trading account. the special case inquiry official dismissed the case because the statute of limitations ran out. SEC Act S.243(1) in conjunction
Inquiry Official Dated 04/06/2014
in a fine of Baht 209,250 and a further fine of Baht 1000 for everyday during which the contravention continued. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 04/06/2014