“TouristDigiPay” ภายใต้โครงการ Sandbox ซึ่งเปิดให้ผู้ประกอบธุรกิจสินทรัพย์ดิจิทัลที่อยู่ภายใต้การกำกับดูแลของ ก.ล.ต. ร่วมกับผู้ให้บริการ e-money ที่อยู่ภายใต้การกำกับดูแลของธนาคารแห่งประเทศไทย (ธปท

on Financial Data Connectivity for Enhancing the Monitoring of Suspicious Financial Transactions held in January 2026, which resolved that the SEC, in collaboration with the Anti‑Money Laundering

), misappropriated PPPC's money to invest in and pay off debts of the companies over which he had full control for his own benefit, causing damage to PPPC's property, violating Section 307, 308 & 311

Mr.Theeratchanon Lapvisutisin Mr.Theeratchanon Lapvisutisin, as president of of Picnic Corporation Plc. (PICNI), fraudulently caused damage to PICNI by misappropriating the company's money for

Co., Ltd. (SECC Holding), and Mr. Suriya Lapvisuthisin to embezzle SECC’s money by arranging for an extension of fictitious loans worth Baht 245 million to four nominees through its subsidiary, SECC

authorized director of SECC Holding Co., Ltd. (SECC Holding), to embezzle SECC’s money by arranging for an extension of fictitious loans worth Baht 245 million to four nominees through its subsidiary, SECC

(expected return) of SCB Money Market Fund (SCBMONEY) in the fund offering documents and through public media channels. It is a practice that does not comply with the rules announced by The Office of the

units, Ads with data about numbers that represent an estimated return on investment (expected return) of SCB Money Market Fund (SCBMONEY) in the fund offering documents and through public media channels

comparing on accounting valuation of River Kwai International food . Transaction Size 0.09% of Net Tangible Asset on June 30, 2018 is considered by only medium size which is more than 1 million Baht by less

transaction of property and service. The transaction amount calculated throughout the term of the agreement is approximately at Baht 23,055,290 totaling to 0.40% of the Company’s Net Tangible Asset (the