PSG CORPORATION PUBLIC COMPANY LIMITED SEC notifies TIES to rectify 2014 financial statements 22/03/2013 THAI UNIQUE COIL CENTER PUBLIC COMPANY LIMITED The SEC rejected to grant further extension of

developing existing software to accommodate digital asset trading surveillance, detect anomalies, identify demeanors and gather and prove evidence, and to promote the use of class action and establish an

information from SET, which acts as the first-line inspector to detect suspicious trading activities. AMLO then takes over the investigation of financial transactions to facilitate asset-related legal actions

this case also revealed that there were weaknesses in UBS?s internal control and compliance systems which failed to detect the irregularities in this matter which had continued for over nine months. The

) during September 19 - November 30, 2006, Thai Unique Coil http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 12/09/2019 invest in bills of exchange (B/E

September 19 - November 30, 2006, Thai Unique Coil http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 12/09/2019 invest in bills of exchange (B/E) of K.C

เอ็นจิเนียริ่ง แอนด์ คอนสตรัคชั่น จำกัด (มหาชน) กรุณาระบุเงื่อนไขในการค้นหา ค้นหาบริษัท UMS: UNIQUE MINING SERVICES PUBLIC COMPANY LIMITED UNIQ: บริษัท ยูนิค เอ็นจิเนียริ่ง แอนด์ คอนสตรัคชั่น จำกัด

unique and not interchangeable with digital tokens of the same category and type at the equal amount;    (4)  Digital tokens which are utilized in a blockchain transaction and issued by digital asset

obtained by virtue of their positions to sell shares and warrants of Unique Mining Services Plc. (UMS) and also imposed a fine on Patra Chalermsaphayakorn as an aider. The Settlement Committee imposed a

. (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