juristic offenders in eight cases and the total remittance of more than 50 million baht as public revenue.  Mr. Somchai Pongpattanasin, SEC Assistant Secretary?General in charge of the Enforcement Division

1 2 0 0 1 2 Director or person responsible for business operator fraud (including aider and abettor) 0 0 - - 0 0 - - Giving false https://www.sec.or.th/EN/Documents/MarketDataEnforcement/enforce

test result to the SEC office within http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 19/05/2017 Mr. Yinganan Wongsiridej Mr. Yinganan, while he was a fund manager of the Sala@Sathorn

to the SEC office within http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 19/05/2017 Mr. Yinganan Wongsiridej Mr. Yinganan, while he was a fund manager of the Sala@Sathorn Property

test result to the SEC office within http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 19/05/2017 Mr. Yinganan Wongsiridej Mr. Yinganan, while he was a fund manager of the Sala@Sathorn

(ESTAR http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 2/2017 Dated 18/01/2017 Mr. Suthisak Vageepiyanantanon Mr. Suthisak Vageepiyanantanon, Director, responsible for the

test result to the SEC office within http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 19/05/2017 Mr. Yinganan Wongsiridej Mr. Yinganan, while he was a fund manager of the Sala@Sathorn

to the SEC office within http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 19/05/2017 Mr. Yinganan Wongsiridej Mr. Yinganan, while he was a fund manager of the Sala@Sathorn Property

test result to the SEC office within http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 19/05/2017 Mr. Yinganan Wongsiridej Mr. Yinganan, while he was a fund manager of the Sala@Sathorn

which possessed by BX to other digital wallets that did not for holding customers’ digital assets . Such action causes damage to other persons. This http://market.sec.or.th/public/idisc/en/Enforce