so, which is deemed a refusal to resolve the case at the SEC level.Accordingly, the SEC has submitted a written request to the public prosecutor for filing a lawsuit against Mr. Suthee in the Civil
for two years. The later, on February 18, 2020, The Appeal Court reversed the judgment of the Criminal Court, not pending for punishment and not fines. The case was deemed final. On April 10, 2018, the
deemed final. On April 10, 2018, the Criminal Court ruled against him for violating Sections 243(1) 244(2) and 296 of the SEC Act conjunction with Section 83 of the Penal Code regarding SECC shares. The
are Mrs. Darunee Phu-ngoen and Miss Paphawin Pinwatthana. Their actions were therefore deemed in contravention of and shall be liable to the penalty under Sections 307, 308, 311, 313 and 315 of the SEA
misconduct above is deemed an execution of concealed transactions, asset misappropriation, permission of false accounting transactions and preparation of incorrect accounting records. In addition, he informed
transferred the total payment of approximately 2.95 million baht into the accounts of Mr. Niwat Maenim, Mr. Sutin Promthong and North Environment Co., Ltd. (NE). NE is deemed under control of Mr. Bhusana and Mr
Fanpage : Insight On-Chain : ส่องข้อมูลออนเชน and Line OpenChat : Insight On-Chain มาคุยกัน The aforementioned actions by OKX are deemed to be conducting digital asset business without a license, with the