Bangkok, November 27, 2013 - The SEC revealed that the Settlement Committee imposed a total fine of 10,488,534.01 baht on {A} for using inside information to purchase {X1} Plc. shares; as well as {B
In September 2025, the SEC received a total of 1,500 reports of suspicious instances and information requests from the public via the Investment Scam Hotline – almost doubled the number from August
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
's financial statements. This caused damage to RICH with a total amount of 1,159.42 million baht. In addition, the acts mentioned above were assisted or facilitated by 8 trading partners and their
in the RICH's financial statements. This caused damage to RICH with a total amount of 1,159.42 million baht. In addition, the acts mentioned above were assisted or facilitated by 8 trading