arrest warrant was issued to bring the alleged offender to trial. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 29/07/2013
public prosecutor issued a prosecution order against the alleged offender; however, the alleged offender escaped and an arrest warrant was issued to bring the alleged offender to trial. SEC Act S.56 and
of limitations ran out. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 18/09/2013
offender; however, attempt to arrest the alleged offender failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 18/09/2013
173,750 and a further fine of Baht 1,500 each day starting from the next day of prosecution date until the company so complies. SEC Act S.300 in conjunction with 56(1) Criminal Complaint Filed with an
reduced the fines by half, resulting in a fine of Baht 69,850 and a further fine of Baht 300 each day starting from the next day of prosecution date until the company so complies. SEC Act S.300 Criminal
Baht 300 each day starting from the next day of prosecution date until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 07/03/2011
’ 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
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
fine of Baht 500 each day starting from the next day of prosecution date until the company so complies. SEC Act S.300 in conjunction with 56(4) Criminal Complaint Filed with an Inquiry Official Dated