actions were deemed to be a public frauds under Section 343 of the Criminal Code. The public prosecutor issued a non-prosecution order http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 06
opinions to the public prosecutor for consideration of prosecution. This approach follows the check and balance principle within the judicial process. In such proceedings, the SEC can integrate collaboration
criminal complaint filed by the SEC, the criminal enforcement process will proceed with an investigation by the inquiry official, a prosecution of the public prosecutor, and an adjudication of the court of
investigation, the public attorney’s prosecution, and the court’s jurisdiction, respectively. ___________________
to the inquiry official’s investigation, the public attorney’s prosecution, and the court’s adjudication, respectively. --------------------------------
another person. Then, the shares were resold to ZMICO at 19.75 baht per share which was not the normal market price. Later, the public prosecutor issued a prosecution order and filed a lawsuit against
the charge of defrauding the public which is a violation of Section 343 of the Penal Code.In case of Tyler Terrel Wasser and Patrick De Souza, the public prosecutor issued a prosecution order; however
interest rate. Moreover, ACAP obtains benefit from the lower interest margin rate. The public prosecutor issued a final non-prosecution order. The case was deemed final. SEC Act S.281/2 paragraph 1 in
Songkhla Company Limited and (4) Asia Pacific Drilling Engineering Company Limited. The public prosecutor issued a final non-prosecution order. The case was deemed final. SEC Act S.312 281/2 paragraph 2
official, a prosecution of the public prosecutor, and an adjudication of the court of justice, respectively. In this regard, the SEC will monitor progresses in the legal proceedings and will cooperate