Bangkok, May 14, 2014 - The SEC today filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against {X1} Co., Ltd. and {A} for operating unlicensed
(Sudtiastasilp (or Jiraphoj Phatiphothiwat) for manipulating the share price of Thai Yuan Metal Plc. (TYM); presently known as The Steel Plc. (THE). With the referral from the Stock Exchange of Thailand, the SEC
Bangkok, March 21, 2016 ? The SEC has filed a criminal complaint with the Economic Crime Suppression Division of the Royal Thai Police (ECD Police) against EMM Consulting Co., Ltd., Alan Sydney Roy
Bangkok, February 8, 2016 ?? The SEC has filed a criminal complaint with the Economic Crime Suppression Division of the Royal Thai Police (ECD Police) against Richard Dunston Malpass, a British
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information, in materiality. In this regard, the SEC also filed a criminal complaint against {A} with Thai Royal Police for imparting false statement to the competent officer.Following the SEC investigation to
: KULTHORN KIRBY PUBLIC COMPANY LIMITED KTIS: KASET THAI INTERNATIONAL SUGAR CORPORATION PUBLIC COMPANY LIMITED KUMWEL: KUMWELL CORPORATION PUBLIC COMPANY LIMITED KWM: K. W. METAL WORK PUBLIC COMPANY LIMITED
CHAOPRAYAMAHANAKORN PUBLIC COMPANY LIMITED CHARAN INSURANCE PUBLIC COMPANY LIMITED CHARN ISSARA DEVELOPMENT PUBLIC COMPANY LIMITED CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED CHAROONG THAI WIRE & CABLE PUBLIC COMPANY
fraud, causing damages to TUCC during 2010-2011. Those alleged offenders were (1) Yongyuth Ngamkaiwan, Director and CEO of Thai Unique Coil Center Plc. (TUCC); (2) Vacharee Ngamkriwan, TUCC Director and
search criteria Search Company 2S: 2S METAL PUBLIC COMPANY LIMITED 3K-BAT: THAI ENERGY STORAGE TECHNOLOGY PUBLIC COMPANY LIMITED 7UP: SEVEN UTILITIES AND POWER PUBLIC COMPANY LIMITED A: AREEYA PROPERTY