Bureau of Financial-Banking Crimes and Money Laundering, to discuss the developments of the legal proceedings in the case of Stark Corporation Public Company Limited (STARK), and to offer full
(SIDREC) จากมาเลเซีย และ Ms. Gabrielle Hart, General Counsel, Securities Exchanges Guarantee Corporation Limited (SEGC) จากออสเตรเลีย ร่วมถ่ายทอดประสบการณ์การจัดตั้งและการดำเนินงานของหน่วยงานต่างประเทศ ณ
Officer, Amata Corporation Public Company Limited. The press conference aimed to alert the public about frauds and fraudulent methods, including the fraudulent use of logos or names of personnel
Mr. Saran Siriphantnon Mr. Saran Siriphantnon, the Chief Executive Officer of a digital asset exchange called Satang Corporation Company Limited ("Satang"), is responsible for the operation
Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, the managing director of a digital asset exchange called Satang Corporation Company Limited ("Satang"), is responsible for the
Orbix Trade Company Limited Between January 30, 2023 to May 30, 2023, Orbix Trade Company Limited ("Orbix"), a digital asset exchange which was named Satang Corporation Company Limited at
Mr. Sorapoj Techakraisri Mr. Sorapoj Techakraisri, a Chief Executive Officer who is responsible for the operation of Pace Development Corporation Public Company Limited ("PACE"), shall be
Mr Anuwat Sae-Tang On 15 February 2022, Mr Anuwat Sae-Tang colluded with other 20 offenders, to manipulate the stock price of Premier Tank Corporation Public Company Limited (PTC) by placing a
Mr Kridskon Rumthaisong On 15 February 2022, Mr Kridskon Rumthaisong colluded with other 20 offenders, to manipulate the stock price of Premier Tank Corporation Public Company Limited (PTC) by
Mr Nopphadon Srisuwan On 15 February 2022, Mr Nopphadon Srisuwan colluded with other 20 offenders, to manipulate the stock price of Premier Tank Corporation Public Company Limited (PTC) by placing a