the CSC, which is deemed a refusal to resolve the case at the SEC level. The SEC has therefore submitted a written request to the public prosecutor to file a lawsuit against the 12 offenders in the

imposed by the CSC, which is deemed a refusal to resolve the case at the SEC level. The SEC has therefore submitted a written request to the public prosecutor to file a lawsuit against the five offenders in

. 78/2024 headlined: “Public prosecutor brings action against seven entities under criminal complaint in the STARK case, resulting in the continuation of the asset attachment until the court orders

letter of consent. However, the company failed to fully make the required payment accordingly. The SEC has therefore submitted a request to the public prosecutor to file a petition with the Civil Court

prosecutor to file a lawsuit against the seven offenders in the Civil Court, seeking the imposition of civil sanctions requiring them to pay a total amount of 111,586,875.61 baht (9,732,472.55 baht in the

the public prosecutor to file a civil lawsuit against these 11 persons to the Civil Court to impose a civil monetary penalty at the maximum rate permissible under the law. Accordingly, the SEC will

Mr. SomChai Kurujitkosol The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.287 Criminal Complaint Filed with an Inquiry Official Dated 17/06/2009

the Derivatives Act B.E.2546 (2003). The public prosecutor issued a prosecution order against the alleged offender; however, the public prosecutor cannot bring the alleged offender to trial. DV Act

16 of the Derivatives Act B.E.2546 (2003). พนักงานอัยการมีคำสั่งฟ้องแต่ไม่สามารถนำตัวผู้ต้องหายื่นฟ้องต่อศาลได้ The public prosecutor issued a prosecution order against the alleged offender; however

Mr. Matthew Stanley Pearsall Mr. Matthew Stanley Pearsall as the Director responsible for the operation of Logical Solution Co., Ltd. violated section 301. The public prosecutor issued a prosecution