M.B. Network Co., Ltd. M.B. Network Co., Ltd. operated derivatives business without license or registration with the SEC in violation of Section 16 of the Derivatives Act B.E. 2546 (2003). This case
in the process of inquiry by the prosecutor official. SEC Act S.243(1)(2) in conjunction with 244 and Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 18/05/2016
Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 14/07/2016
instance dismissed the lawsuit.The case is under consideration by the Court of Appeal. Fails to pay the fine within deadline set by the Criminal Fining Committee. SEC Act S.243 in conjunction with Section 83
the lawsuit. The case is under consideration by the Court of Appeal. Fails to pay the fine within deadline set by the Criminal Fining Committee. SEC Act S.Section 243 and Section 86 of Criminal Code
of the case provisionally. Fails to pay the fine within deadline set by the Criminal Fining Committee. SEC Act S.Section 243 and Section 86 of Criminal Code Criminal Complaint Filed with an Inquiry
case is under consideration of the supreme court. SEC Act S.243(1) in conjucntion with 244 and 243(2) in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official
paragraph 2 and section 89/24 307 311 312 315 and 86 of Criminal Code Criminal Complaint Filed with an Inquiry Official Dated 20/04/2017
Act S.199 and Section 56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 03/08/2017