333,333.33 Baht SEC Act (before the fifth amendment) Section 243 in conjunction with Section 86 of the Penal Code Civil Action Dated 31/10/2024
MR. VICHAN WACHIRAPONG - for more details please see SEC news No. SEC Act (the fifth amendment) Section 244/3 in conjunction with 244/5 and 244/6 in conjunction with Section 83 of the Penal Code
approval from the SEC office. This case is in the process of inquiry by the inquiry official. DAB Act S.29 paragraph 1 Criminal Complaint Filed with an Inquiry Official Dated 17/02/2026
"Antella Investment" without proper licenses granted. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 05/06/2001
order; however, the alleged offender has evaded the arrest and has been pursued for case proceedings. SEC Act S.301 Criminal Complaint Filed with an Inquiry Official Dated 09/03/2004
; however, attempt to arrest the alleged offender failed. SEC Act S.301 Criminal Complaint Filed with an Inquiry Official Dated 05/04/2005
fine of Baht 7000. The jail term, however, was suspended. SEC Act S.303 Criminal Complaint Filed with an Inquiry Official Dated 30/07/2008
. Suthep Akkawuthikrai, Mr. Phanuwat Lertviset and Miss Sasithorn Wuthiruengsakul in defrauding and embezzling PICNI assets, thereby causing damages to the company. SEC Act S.315 Criminal Complaint