, resulting in a fine of Baht 60,750 and a further fine of Baht 500 each day starting from the next day of prosecution date until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with

fine of Baht 267,000 and a further fine of Baht 1,000 each day starting from the next day of prosecution date until the company so complies SEC Act S.56 and 199 Criminal Complaint Filed with an

Instance. 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 Dated 09/09/2014

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 Dated 09/09/2014

199 Criminal Complaint Filed with an Inquiry Official Dated 15/10/2014

failed and the statute of limitations ran out. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 19/12/2014

to arrest the alleged offender failed and the statute of limitations ran out. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 19/12/2014

ran out. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 06/05/2014

. SEC Act S.56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 06/01/2022

asset depository service providers. This case is under consideration of the public prosecutor. DAB Act S.30 Criminal Complaint Filed with an Inquiry Official Dated 07/07/2022