(1999), as amended. Remark: * SEC News No. 75/2024 headlined: “SEC imposes civil sanctions on six offenders for manipulating BM prices,” released on 2 April 2024: https://www.sec.or.th/EN/Pages
(1999). Note: * SEC News No. 69/2024 headlined: SEC imposes civil sanctions on 12 offenders for manipulating SCN share prices, released on 28 March 2024: https://www.sec.or.th/EN/Pages/News_Detail.aspx
. Therefore, SEC has submitted the case for the public attorney to file a lawsuit in the Civil Court in order to impose civil sanction at the total amount of 1,225,071.66 baht. In this regard, Eakarat would be
. Therefore, SEC has submitted the case for the public attorney to file a lawsuit in the Civil Court in order to impose civil sanction at the total amount of 1,225,071.66 baht. In this regard, Eakarat would
period of 12-31 months (as the case may be)*. However, as they all refused to comply with the civil sanctions specified by the CSC, the SEC has sent a written request to the public prosecutor to file a
. Pursuant to the Bankruptcy Act, B.E. 2483 (1940), the next step is for creditors to file for debt repayment with the official receiver of the Legal Execution Department within one month from the publication
Disri refused to comply, which reflected their unwillingness to settle the case with the SEC at this stage. The SEC, therefore, sent a written request to the public prosecutor to file a lawsuit against
. Later, on 12 June 2018, the SEC file a criminal complaint against 11 directors of EARTH for making false entries or failing to enter any material statement in documents regarding the increased debt.*In