shares to 30 million shares. Such offences were in violation of Section 243 of the Securities and Exchange Act of 1992 (SEA) in conjunction with Section 83 and Section 86 of the Penal Code, and liable to
of Section 243(1)(2) and Section 244 of the Securities and Exchange Act of 1992 (SEA) in conjunction with Section 83 and Section 86 of the Penal Code, and liable to the penalties under Section 296 of
of Section 16 of the Derivatives Act B.E. 2546 (2003). The companies? actions were also deemed as defrauding the public under Section 343 of the Penal Code as they deceived others by (1) showing false
Securities and Exchange Act B.E. 2535 (1992) (SEA) in conjunction with Section 83 and 86 of the Penal Code. In addition, certain evidence pointed that securities trading orders executed through others? trading
initial investment starts at 350,000 baht. Upon signing the contract, trading account and code will be sent to client via email. Then, client can send trading orders as well as verify trading transactions
)(5) and Section 244/6(3) of the Securities and Exchange Act B.E. 2535 (1992) (SEA) (as applicable), and Section 83 of the Criminal Code, and are subject to penalties under Section 296, Section 296/1
of the Emergency Decree, in conjunction with Section 83 of the Criminal Code, as applicable. In this connection, Mr. Kavin, former Chief Executive Officer (CEO) of Bitazza, and Mr. Tanawat, CEO of
Securities and Exchange Act (the law in effect at the time the offense was committed), in conjunction with Section 83 and Section 86 of the Criminal Code, as the case may be. The group of offenders obtained
launch, the company has become the first in Thailand to provide a full service payment system for fuel that accepts transfers via QR Code by every bank’s Mobile Application, including credit and debit
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