Miss Variya Khemthongpradit During November 2019 – January 2020, Miss Variya Khemthongpradit and 13 offenders, which are (1) Mr. Khajornkiat Ung-aram (2) Miss Porntip Meteecharoenwong, (3) Mrs

Mr. Tanaphol Khemthongpradit During November 2019 – January 2020, Mr. Tanaphol Khemthongpradit and 13 offenders, which are (1) Mr. Khajornkiat Ung-aram (2) Miss Porntip Meteecharoenwong, (3) Mrs

Miss Achara Suvidejkosol During November 2019 – December 2019, Miss Achara Suvidejkosol and 10 offenders, which are (1) Mr. Khajornkiat Ung-aram, (2) Miss Porntip Meteecharoenwong, (3) Mrs. Tasanee

Mr. Sittapawee Chawaranggoon During November 2019 – January 2020, Mr. Sittapawee Chawaranggoon and 13 offenders, which are (1) Mr. Khajornkiat Ung-aram, (2) Miss Porntip Meteecharoenwong, (3) Mrs

. In this regard, six of the offenders are banned for the maximum period of 10 years each, and the other two for five years each. In addition, three branch managers of the bank were penalized for

Bangkok, February 16, 2015 ? The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against nine alleged offenders for falsifying documents and accounts and  corporate

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 of the

account owner's knowledge to prevent potential damage. Recently, the SEC has punished offenders who caused damage to investors in several cases. In any event that an investor truly wishes to have a person

offenders and informed the proceedings of both cases to relevant agencies for further consideration of enforcement under relevant laws.The SEC strongly urges investors to exercise discretion especially with

and Viroj with the DSI for further legal proceeding because they refused to enter the fining process with the Criminal Fining Committee. The other five offenders in the case, on the other hand, have