therefore filed a criminal complaint with the ECD Police against G.O.L. (Thailand) and Jaray. In this regard, the SEC encourages any person suffering damage from investment with the aforesaid persons to

net profit by 59.24 percent which was certainly material to investors' investment decision and may cause damage to investors;2. In addition, before filing the clarification on the above mentioned

, therefore, filed a criminal complaint against the said companies and persons with the ECD Police for further proceedings.  At this juncture, any person suffering damage from investment with those companies or

of violation.  The SEC urges anyone who is affected by the damage incurred from making an investment with this group of persons to provide the ECD Police with additional information at 0-2237-1199 for

years because the confession and damage relief were considered extenuating circumstances.    

anything, nor earned any returns as earlier claimed. She later evaded causing damage of some 6.94 million baht; 3. {D}, a bank officer, dishonestly used the branch manager's password to access the bank's

business, to Economic Crime Division (ECD) to further investigate on the two alleged persons. The SEC urges investors suffered damage from investing with the company inform ECD about the matter at 0-2237

, with estimated global damages reaching up to 75 billion US dollars, or approximately 2.43 trillion baht. Thailand has also experienced concerning levels of damage from investment scams. The SEC is

for purchasing shares of a company higher than actual value causing damage to POWER. Additionally, he permitted others to falsify entries in the accounts and documents of POWER. On March 30, 2015, the

(3) Mr. Monthon Chatuwallopkul, jointly failed to perform their duties with dishonest intent and obtained unlawful gains for themselves or another person which caused damage to UWC or deprived UWC of