’ securities trading accounts by allowing others to use his trading account. the special case inquiry official dismissed the case because the statute of limitations ran out. SEC Act S.243(1) in conjunction
Inquiry Official Dated 04/06/2014
in a fine of Baht 209,250 and a further fine of Baht 1000 for everyday during which the contravention continued. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 04/06/2014
) Criminal Complaint Filed with an Inquiry Official Dated 14/07/2014
fine of Baht 500 each day starting from the next day of prosecution date until the company so complies. SEC Act S.300 in conjunction with 56(4) Criminal Complaint Filed with an Inquiry Official Dated
. SEC Act S.Section 56(1)(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 29/07/2014
juristic person representative failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 29/07/2014
. SEC Act S.199 and 56(1)(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 29/07/2014
250 each day starting from the next day of the prosecution date until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 08/08/2014