Department after the Central Bankruptcy Court had ordered POLAR to be placed under absolute receivership. The  receiver then decided that the five directors were no longer qualified as company directors

, Ratchanee, Krisda Kulvivat, and Preecha (last name not known) previously filed with the Department of Special Investigation (DSI) after finding indicates that such persons, during January 15 ? July 2, 2002

Department of Special Investigation (DSI) to pursue legal actions against (1) Prachai Leophairatana - Chairman of the Executive Committee of TPIPL rehabilitation Plan Administrator, and (2) Stern Stewart & Co

cooperation from the Department of Special Investigation (DSI). In addition, those having clues or evidence that could lead to the wrongdoer are able to contact our regular channels.?  

Bangkok, April 22, 2011 ? The SEC filed a criminal complaint against Lalana Sirichanyakul with the Department of Special Investigation (DSI) for manipulating the share price of Traffic Corner

ภาคตะวันออก (สกพอ.)และ Ms. Susan Olsen Project Officer of Private Sector Operations Department จากธนาคารพัฒนาเอเชีย (Asia Development Bank: ADB) ทั้งนี้ นางสาวจอมขวัญได้กล่าวถึงบทบาทของสำนักงาน ก.ล.ต

Bangkok, September 18, 2013 ? The SEC, Department of Business Development, Ministry of Commerce and 10 public and private sectors signed a memorandum of understanding (MOU) to implement the project

Bangkok, March 11, 2015 - The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against four persons for jointly falsifying documents causing Professional Waste

gratuity. In this regard, the information on wrongdoing and the application for bounty can be filed either with the SEC or the Department of Special Investigation (DSI), while the application for gratuity

Bangkok, September 23, 2015 ? Mr. Pariya Techamuanvivit Director, Corporate Affairs Department revealed that the SEC is currently seeking public comments on the draft rules regarding underwriting