real estate investment trusts; 2. Appraisers; 3. Consideration of complaints, inspection, investigation, enquiries, administrative acts, and any act under supervision of the SEC Office in compliance with
ปลอดภัยของระบบและพิสูจน์พยานหลักฐานทางดิจิทัล ( digital forensic investigation) โดยไม่ชักช้า ꃂ 숀 ꃂ⠀Ȁ⤎ ࠀㄎᐎ⨎䠎⌎㈎∎㈎ᤎᜎ㔎䠎ࠎㄎᐎᜎ㌎䈎ᐎ∎ᰎ㤎䤎䀎㔎䠎∎✎㈎എᔎ㈎ℎ⠀Ā⤎ ᔀ䠎ⴎ⨎㌎ᤎㄎĎ㈎ᤎĀ⸎─⸎ᔀ⸎숀 ตามหลักเกณฑ์ดังนี้ http://law.sec.or.th
official will perform an investigation before recommending the case to the public attorney who has authority for prosecution. The power to adjudicate whether any person is guilty or not is, however, vested
According to case referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during the months of January – March 2017, the nine individuals
through its subsidiary company. The SEC’s further investigation found that four persons, namely (1) Pasita, TRC’s executives’ daughter and sister, (2) Rewadee, TRC’s senior accounting manager, (3) Ounruen
According to case referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during the months of January – February and July-August 2018, the 15
According to case referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during 23 August and 2 November 2018, the 12 offenders, namely (1
According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that six individuals, with relationship among themselves, had engaged in PRINC
caused by the declining service revenues and the higher costs of service provision. The SEC’s further investigation revealed that during 8 October 2019 - 4 November 2019, Penprapa – wife of an SQ executive
Following a referral from the Stock Exchange of Thailand (SET) in 2023 and the SEC’s further investigation, the findings and evidence indicated that during 3 – 14 November 2022, before the inside