Kevin Heng shall also be liable for the penalties as provided for FreedomVerse’s offence. This case is in the process of inquiry by the inquiry official DAB Act S.94 in conjunction with 26 and 83 of
liable for WMA’s failure to prepare and submit (1) the financial statement for the year 2023 and (2) the key financial ratio for the year 2023 through the transmission system of the SEC Office within the
holding itself out to the public that it would invest funds in digital assets. Accordingly, Mr. Kridtapon shall also be liable for the penalties as provided for IBS Intensive's offence. This case is in
Mr. Titisak Simakulthorn Mr. Titisak Simakulthorn, a former Managing Director, who is responsible for the operation of Kulthorn Kirby Public Company Limited ("KKC"), shall be liable for
Mr. Sutee Simakulthorn Mr. Sutee Simakulthorn, Acting President, who is responsible for the operation of Kulthorn Kirby Public Company Limited ("KKC"), shall be liable for KKC’s failure to
liable for UOB’s failure to prepare and submit the report on the sale results of structured notes offered to Institutional or High Net Worth investors (II&HNW) through the transmission system of the
from the funds transferred to his personal bank accounts. The acts of Mr. Ngeonwasawat are liable to operating derivatives business without license in contravention of Section 16 of the Derivatives Act
Paruang had the duty to contact investors. The acts of Chart Master Co., Ltd. are liable to operating derivatives business without license in contravention of Section 16 of the Derivatives Act B.E. 2546
investors. The acts of Mr. Thiti Tharasuk are liable to operating derivatives business without license in contravention of Section 16 of the Derivatives Act B.E. 2546 (2003). This case is in the process of