According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, actions liable to be offenses committed by the three persons above were detected during 16

would have been received from committing the offenses shall be remitted to the Ministry of Finance as public revenue. _________________________ Remark: * Central Retail Corporation Public

against the 32 persons to the ECD for further legal proceedings.Concurrently, the SEC has reported the proceedings of this case to the AMLO for further consideration because the above offenses are

compensation for the benefits received or should have been received from committing the offenses shall be remitted to the Ministry of Finance as public revenue._________________________Remark: * Section 317/1

should have known that Jeeranan would use such information to seek benefits. Details of the offenses are as follows:  1. During 16 February 2015 – 29 July 2016, Warot, then assistant auditor holding the

penalties and compensations for the benefits received or would have been received from committing the offenses shall be remitted to the Ministry of Finance as public revenue.  Remark: * Section 317/1 of the

.   The acts of the 11 persons above, namely GGC former director and executive and their associates, were liable to offenses under Paragraph 2 of Section 281/2, in conjunction with Section 89/24, Section

proceedings.Earlier, the SEC filed criminal complaints against the four offenders on the suspicious ground that their misconduct may be liable to the offenses under the Emergency Decree on Borrowing Which Are Regarded

positions in a company whose license is denied or revoked, or whose license application is withdrawn, or whose record shows participation in or support of wrongdoings of companies liable to operate a

gather related documents and information. If any directors or executives of IFEC, past and present, are found to have been involved in any wrongdoings, the SEC will take prompt and swift legal actions