manipulating MORE shares. Subsequently, additional information and evidence have emerged from the ECD’s investigation. The SEC thus expanded the investigation to take further legal action against additional

possess untrustworthy characteristics of company directors and executives from the date of being named throughout the period of the criminal complaint and legal action.**In any case, filing the criminal

Bitazza, FreedomVerse, Mr. Kavin, Mr. Tanawat, and Mr. Wee Kiat Kevin Heng for consideration of further legal action. Following the criminal complaint filed by the SEC, the criminal enforcement process

legal action. Following the criminal complaint filed by the SEC, the criminal enforcement process will proceed with an investigation by the inquiry official, prosecution by the public prosecutor, and

creditors were allowed to take assets out of EARTH and use those assets to take legal action against EARTH, constituting an offense of committing an act in order to prevent creditors from receiving full or

complaint against the 13 offenders with the ECD for consideration of legal action. Since their wrongdoing is considered a predicate offense under the Anti-Money Laundering Act B.E. 2542 (1999), as amended

302, Section 302/1 and Section 312 of the SEA. The SEC has therefore filed the criminal complaint against the six persons with the DSI for consideration of further legal action.  Concurrently, the SEC

for DSI to consider further legal action. In this connection, such criminal complaint resulted in Mr. Nantawat having a prohibited characteristic for acting as a capital market auditor

auditor to do the special audit and showed no sign of progress. The SEC, therefore, will  not extend deadline for THL?s special audit submission and will later take legal action against THL and responsible

is a result of the public prosecutor’s legal action against the former director of STARK in the Criminal Court under the Undecided Case No. Or. 1931/2567 on 24 June 2024 after the SEC filed a criminal