Mr. Natach Klungpremjit with the ECD for further legal action.In any case, filing a criminal complaint is merely the commencement of the criminal justice proceedings. The process of determining whether

complaint against Bybit, Mr. Pohundratanakul and Mr. Klungpremjit with the ECD for further legal action.In any case, filing a criminal complaint is merely the commencement of the criminal justice proceedings

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 SEA after the criminal

process. As to whether any persons are offenders shall be subject to the investigation of the inquiry official, the prosecution of the public prosecutor, and the adjudication of the court of justice

. The power to adjudicate whether any person is guilty or not is, however, vested on the court of justice.   ___________________________Remarks:* Persons in (1), (3) and (4) have resigned from NMG

, which is deemed a predicate offense under the amended Anti-money Laundering Act B.E. 2542 (1999).  In any case, filing a criminal complaint commences the criminal justice administration process whereby

principles in order to prevent disputes or risks to the company such as risks to reputation.In the past, SEC participated in this matter by attending a seminar organized by the Ministry of Justice and the

of an action by the public prosecutor, as well as the discretion of the court of justice, respectively. ________________________ ** To be effective from 13 April 2019

increasing the speed and caution for the enforcement process as well as promoting cooperation for human resources development, sharing of knowledge and technological know-how to ensure justice in the

criminal complaint commences the criminal justice administration whereby the consideration whether a defendant is guilty is under the DSI's investigation, the public attorney's prosecution, andthe court's