against the 32 persons to the ECD for further legal proceedings.Concurrently, the SEC has reported the proceedings of this case to the AMLO for further consideration because the above offenses are
the ECD for further proceedings. At this juncture, any person suffering damage from investment with the said person should contact the ECD Police at 0-2237-1199 for further legal proceedings.??At
and executives of listed companies throughout the ongoing legal proceedings, effective upon SEC’s filing of the criminal complaints.Concurrently, the SEC has reported these legal proceedings to the
justice, respectively. In this regard, the SEC will monitor progresses in the legal proceedings and will cooperate fully with relevant agencies to support legal enforcement under the Emergency Decree
barring them from serving as directors or executives of securities issuing companies or securities companies at the maximum rate applicable by law. Concurrently, the SEC has reported these legal proceedings
positions at securities issuing companies or securities companies, with the maximum applicable statutory penalties. Furthermore, the SEC has reported the proceedings in this case to the Anti-Money Laundering
the bond representative the right to file legal proceedings against the bond issuer without convening a bondholders’ meeting in the event of default and on the condition that the bond representative has
Court’s judgment, the SEC will proceed with legal execution according to legal proceedings.” ________________________
and digital assets. If a violation of law is found, further legal proceedings will follow,” added SEC Secretary-General Rapee. -----------------------------
. If any actions are found to be in violation of the laws enforced by the SEC, legal proceedings may be initiated, which could result in imprisonment and fines. In case of possible legal violations of