, Section 313 and Section 315 of the Securities and Exchange Act B.E. 2535 (1992), as the case may be. The SEC has therefore filed the criminal complaint against the two persons with the ECD for consideration
on scammer tactics under the Building Thai Resilience against Scams 1212 ETDA (2nd) Project, organized by the Electronic Transactions Development Agency (ETDA). The event was presided over by Mr
scammer tactics under the Building Thai Resilience against Scams 1212 ETDA (2nd) Project, organized by the Electronic Transactions Development Agency (ETDA). During the discussion, Ms. Archinee
filed the criminal complaint against CoinEx and Puttipong with the ECD for consideration of further legal action.Filing a criminal complaint by the SEC is only the beginning of the criminal enforcement
scammer tactics under the Building Thai Resilience Against Scams 1212 ETDA (2nd) Project, organized by the Electronic Transactions Development Agency (ETDA). The event was presided over by Mrs. Ubonrat
. The SEC has therefore filed the criminal complaint against the four persons with the DSI for further legal proceedings. Since the four persons are named in the criminal complaint, they are liable to
Previously, the SEC filed a criminal complaint against a group of 18 persons as joint principals in the case of jointly manipulating the price or trading volume of MORE share on 10 November 2022
Section 83 and Section 86 of the Criminal Code, as the case may be. Therefore, SEC has filed a criminal complaint against the said persons for ECSD to consider further legal action. Concurrently, SEC has
bank, committed wrongful acts against investors’ assets by accepting the investors’ subscription money for mutual fund investments during off-business hours but not executing the subscription
continues. SEC has therefore filed a criminal complaint against Artit with ECSD. Any person suffering damage from his acts should call ECSD at 0-2237-1199 to give information for pursuing further