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
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
shall also perform community service or public benefit work for a period of 12 hours, as deemed appropriate by the probation officer and the defendant, pursuant to Section 56 of the Criminal Code. If the
interest rate. Moreover, ACAP obtains benefit from the lower interest margin rate. The public prosecutor issued a final non-prosecution order. The case was deemed final. SEC Act S.281/2 paragraph 1 in
Songkhla Company Limited and (4) Asia Pacific Drilling Engineering Company Limited. The public prosecutor issued a final non-prosecution order. The case was deemed final. SEC Act S.312 281/2 paragraph 2
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