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punishments under Section 296 of the Securities and Exchange Act in conjunction with Section 86 of the Criminal Code. The Civil Sanction Committee imposed civil sanction on the 24 offenders in the form of civil
in MGR?s revenues. Submitting MGR?s incorrect financial statements to the SEC and the Stock Exchange of Thailand (SET) during 1996-1998 to deprive MGR investors of the benefits they should have
Exchange of Thailand (SET) and the SEC's further investigation, Sarath, TOG Vice President, Business Planning and Finance, had access to the information that the net profit of the company had increased
สินทรัพย์ดิจิทัล (dealer) นายหน้าซื้อขายสินทรัพย์ดิจิทัล (broker) และศูนย์ซื้อขายสินทรัพย์ดิจิทัล (exchange) จัดทำและนำส่งข้อมูลตามรูปแบบโครงสร้างข้อมูลที่สำนักงานกำหนด เพื่อให้ข้อมูลสินทรัพย์ดิจิทัลทั้งระบบ
referral from the Stock Exchange of Thailand (SET), irregularities were detected in relation to the trading activities of such shares by a certain group of persons. An SEC subsequent investigation revealed