://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 12/09/2019 invest in bills of exchange (B/E) of K.C. Property Public Company Limited (KC) which the former directors
/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 12/09/2019 invest in bills of exchange (B/E) of K.C. Property Public Company Limited (KC) which the former directors and
An examination on the provision of Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the digital asset exchange of Zipmex Thailand, showed that the
and Exchange Act B.E. 2535 (1992) (the SEA). The SEC, therefore, filed a criminal complaint against Mr. Prakorn Makjumroen with the DSI for the consideration of further legal action. In addition, the
Section 281/10 in conjunction with Section 56(3)(4) of the Securities and Exchange Act B.E. 2535 (1992) (SEA), and subject to the penalties under Section 274, Paragraph 1, and Section 281/10 of the SEA. The
such action. Athit’s acts are liable to operating securities business without license in contravention of Section 90, which is subject to the penalties under Section 289 of the Securities and Exchange
89/7, Section 307, Section 311, Section 312, Section 313, Section 315 of the Securities and Exchange Act B.E. 2535 (1992) (SEA) and Section 83, Section 86 and Section 91 of the Penal Code, as the
Section 90 of the Securities and Exchange Act B.E. 2535 (1992) (SEA) which states that no person shall undertake securities business without license. Violator of Section 90 is subject to penalties under