. (METRO), Thai Unique Coil Center Plc. (TUCC), and S.E.C. Auto Sales and Services Plc. (SECC).In any case, filing a criminal complaint commences the criminal justice administration whereby the court will
Bangkok, August 13, 2014 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against G.O.L. (Thailand) Co., Ltd. and its director Jaray
Bangkok, March 9, 2015 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against Quantum Benchmark Corporation, Globalview Consulting Co.,Ltd
Bangkok, July 6, 2015 - The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against (1) Professional Portfolio International Ltd. (PPI), (2) Eric
Suppression Division of the Royal Thai Police (ECD Police) for not allowing some NMG shareholders to attend and exercise their voting rights at the annual general shareholders? meeting (AGM). Nittimon, as
license with the Economic Crime Suppression Division of the Royal Thai Police (ECD Police) for further legal proceedings. With reference to clues and the SEC?s findings, the three aforesaid individuals
Bangkok, February 10, 2016 ? The SEC has filed a criminal complaint with the Economic Crime Suppression Division of the Royal Thai Police (ECD Police) against Global Consultant Co., Ltd. and Neil
Bangkok, February 20, 2013 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against three unlicensed derivatives business operators, namely
, 2006 and Thai Unique Coil Center Plc. (TUCC) during October 1-31, 2007. They also conspired with Suriya, Somphong Vitthayaraksan and Somchai Sripayak in using other persons? trading accounts to
executives in using trading accounts of other persons to manipulate the share prices of Metrostar Property Plc. (METRO) and Thai Unique Coil Center Plc. (TUCC) during September 19-November 30, 2006 and October