Mr. Pisit Pipatvilaikul Mr. Pisit Pipatvilaikul joined or agreed with other offenders in manipulating 5 securities by separating duties to executing buying or selling orders in a way of concealing
Miss Metinee Sittikornmetakul During November 2019 – December 2019, Miss Metinee Sittikornmetakul and 10 offenders, which are (1) Mr. Khajornkiat Ung-aram, (2) Miss Porntip Meteecharoenwong, (3) Mrs
Miss Achiraya Kiatthayakorn (formerly Miss Ganpaorn Kieattayakorn) During November 2019 – January 2020, Miss Achiraya Kiatthayakorn (formerly Miss Ganpaorn Kieattayakorn) and 13 offenders, which are
criminal complaint by the SEC is only the beginning of the criminal enforcement process. As to whether any persons are offenders shall be subject to the investigation of the inquiry official, the prosecution
criminal complaint has resulted in the alleged offenders having untrustworthy characteristics and being prohibited from holding the positions of director and executive of securities issuing companies and
SEC files criminal complaint against 15 alleged offenders on account of price manipulation of 12 securities Bangkok, May 8, 2012 ? The SEC today filed a criminal complaint against 15 alleged
=8438 SEC imposes civil sanction on three offenders for manipulating BA shares , have become liable to possession of untrustworthy characteristics of director or executive of securities issuing company
statement and insider trading of RASA shares Bangkok, 21 September 2016 ? The Criminal Fining Committee has imposed separate fines on three offenders involved in false statement and insider trading of Rasa
imposed separate fines on three offenders involved in false statement and insider trading of Rasa Property Development Public Company https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6459 SEC supports
potential misuse of funds for money laundering by offenders. Investors can verify the list of digital asset business licensees on the SEC’s website at www.sec.or.th and SEC Check First application