the approval from the SEC Office which is in breach of the Securities and Exchange Act B.E. 2535. This case is in the process of inquiry by the inquiry official SEC Act S.33 Criminal Complaint Filed
instruction or the failure to give instruction which is a duty required to be performed. This case is in the process of inquiry by the inquiry official SEC Act S.300 in conjunction with 33 Criminal Complaint
is in the process of the inquiry official. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 28/06/2024
Mr. Riki Ishigami SEC Act S.300 in conjunction with 56(1) Criminal Complaint Filed with an Inquiry Official Dated 11/06/2024
Zipmex Company Limited Zipmex disseminated or certified statements that were materially misleading in regarding the trading price of digital assets, in such manner that is likely to have an impact on
business without a license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 06/09/2024
asset business without a license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 06/09/2024
payment for the condominium units from the purchasing company, so that the auditor would not question the recording of the transaction in the accounts. This case is in the process of inquiry by the inquiry
payment for the condominium units from the purchasing company, so that the auditor would not question the recording of the transaction in the accounts. This case is in the process of inquiry by the