(SETLink) by 19 December 2024. Earlier, the SEC filed a criminal complaint against former directors and executives of NUSA with the Department of Special Investigation (DSI)* for colluding to dishonestly
has not been surpassed, provided that the prohibited characteristics involved with any of the following cases: (a) Performing duty dishonestly or dishonest, deceitful, or fraudulent act relating to
of acting deceitfully, fraudulently or dishonestly, which caused widespread damage, regardless of whether under Thai or foreign laws, within a period of ten years prior to the date of submitting an
market: (a) engaging in any unfair trading of securities and derivatives; (b) undertaking dishonestly or causing damage to properties, creditors or the public; (c) intentionally making false statement or
or perform such duties. In this respect, the prohibited characteristics shall be relevant to one of the following aspects: (a) performing duty dishonestly or acting in the manner of dishonesty, deceit
under Thai or foreign law in the following matters: 1. engaging in any unfair trading of securities or exploiting investors in trading securities or derivatives; 2. undertaking dishonestly or causing