securities companies, an officer of the Bank of Thailand or of the Office, except in cases where: (a) an appointment is made with the approval from the SEC for the purpose of assisting in the operation of a
promoting long-term savings, to support learning materials appropriate for children and youth via such project consisting of a large number of school bank members, including assisting the School Bank
allowed Wichai to use the document in committing the said acts. The SEC therefore requested the DSI to investigate whether the act of such company secretary would be considered aiding or abetting Wichai?s
the documents in committing the said acts. The SEC therefore requested the DSI to investigate whether the act of such company secretary would be considered aiding or abetting {A}'s fraudulent act.In
Merchant Partner Securities PLC, respectively, they were named as defendants in the case for aiding and abetting Sagha?s manipulation scheme. This follows the SEC?s criminal complaint filed with the
OKX’s visibility and attracted more users to its services. As a result, their conduct constitutes assisting or facilitating OKX in operating a digital asset exchange without license, in violation of
aiding or abetting thereof; (b) an offence regarding documents or accounts such as falsifying documents, using or referring to falsified documents, informing the competent officer to record false
(UBS), for taking unlawful gains for himself or others at the expense of UBS?s clients. The complaint also alleged six other persons for aiding and abetting Numkrit?s commission of misconduct, namely (1
imprisonment and imposed fine on P.Price Suppliers and Construction Co., Ltd., at 600,000 baht for aiding or abetting to the crime. (2) The Court imposed fine on PICNI at 100,000 baht for submitting the company