Mr. Ekkachai Tangsatjatham During the period of 18 February 2022 to 28 August 2023 (totaling 369 business days)The 14 offenders above are: (1) Mr. Boon Vanasin, (2) Mrs. Charuvarn Vanasin, (3

Mrs. Jirawan Boonchokchuay During the period of 18 February 2022 to 28 August 2023 (totaling 369 business days)The 14 offenders above are: (1) Mr. Boon Vanasin, (2) Mrs. Charuvarn Vanasin, (3

appointed to the special case investigative team. The SEC has been coordinating and working closely with the inquiry officials, leading to the filing of a criminal complaint against a number of offenders for

the offenders sign a letter of consent, agreeing to comply with the civil sanctions. In the event that any offenders refuse to give consent to the sanctions, the SEC will submit the cases in writing to

related to the earlier complaint filed with the Department of Special Investigation (DSI) on 14 September 2016 against three other offenders in the YCI manipulation case, as summarized below:   During 10-27

SEC files criminal complaint against 13 alleged offenders for price manipulation of ML and MAX Bangkok, April 1, 2013 ? The SEC filed a criminal complaint against 13 alleged offenders, comprising (1

Securities Co., Ltd., colluded with other offenders in using other persons? trading accounts to manipulate the share price, for which he had been fined as the principal of the offence. Sippakorn, however, is

, involving approximately 40 alleged offenders. The average processing time has been reduced, with some cases resolved in less than a year. Additionally, the SEC has been collaborating with the SET in

law and may be exposed to risks of frauds and scams as well as the potential misuse of funds for money laundering by offenders. Investors can verify the list of digital asset business licensees on the

enable the Agency to bring more legal actions, either criminal or civil, against offenders. Whereas the informants or witnesses, who provide information or evidence to SEC official, will receive