disclosed the facts that the former executive had siphoned the money out of the company, the amount of which accounted for 37.7 million baht and was falsely declared by such former executive as investment in

examination on suspicious facts. Overall, the number of complaints against unlicensed securities or derivatives businesses is on a gradual decline, and 75 percent of the cases is beyond the SEC?s authority, for

submit or disclose material facts that POLAR ceased operating all or part of its business due to a court-ordered receivership on 3 August 2017, POLAR concealed such information and other activities

Mr. Yanakorn Warakunrak Due to the fact that Polaris Capital Public Company Limited ("POLAR") committed an offence of concealment of material facts under Section 281/10 of Securities and

Mr. Poonsak Chumchuay Due to the fact that Polaris Capital Public Company Limited ("POLAR") committed an offence of concealment of material facts under Section 281/10 of Securities and

15. The SEC Office may not grant an approval for an offer for sale of sukuk to any application when it appears to the SEC Office certain facts that lead to the following suspicious circumstances: (1

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