KTB Securities? investigation report. From the SEC probe, it was found that the complainant was lured into transferring money into a bank account at KTB Securities for payment of securities trading and

approved transactions and prevented risks to the fund.  In addition, Maris inappropriately approved a fund payment and such amount of money was transferred to Burim without any reasonable ground to support

โครงการในเดือนกันยายน 2568 โดยผู้ประกอบธุรกิจสินทรัพย์ดิจิทัลจะต้องร่วมกับผู้ให้บริการ e-money ในการยื่นสมัคร และการเปิดเผยข้อมูลสถิติการดำเนินงานของ “สายด่วนแจ้งหลอกลงทุน ในช่วง 9 เดือนแรกของปี 2568 ได้รับ

ก่อการร้าย (Anti-Money Laundering and Combating the Financing of Terrorism : AML/CFT) ตลอดจนความร่วมมือระหว่างหน่วยงานที่เกี่ยวข้องและการเตรียมความพร้อมให้เป็นไปตามมาตรฐานสากล Financial Action Task

, Their action were deemed a violation of Section 312 of the SEA. Moreover, their actions were also considered as syphoning TUCC money for the benefits of themselves and others in violation of Sections 307

, Their action were deemed a violation of Section 312 of the SEA. Moreover, their actions were also considered as syphoning TUCC money for the benefits of themselves and others in violation of Sections 307

action were deemed a violation of Section 312 of the SEA. Moreover, their actions were also considered as syphoning TUCC money for the benefits of themselves and others in violation of Sections 307, 308

inconsistent with the facts to deceive other persons. He committed a fraud by misappropriating money of Nongree Power Plants Company Limited (a 100-percent subsidiary of IEC) through a contract with Energy

allowed preparation of the company's accounting records to be inaccurate and inconsistent with the facts to deceive other persons. Mr. Bhusana committed a fraud by misappropriating money of Nongree

the company's accounting records to be inaccurate and inconsistent with the facts to deceive other persons. Mr. Bhusana committed a fraud by misappropriating money of Nongree Power Plants Company