Criminal Court sentenced the accused to pay a total fine of Baht 337,000 and a further fine of Baht 200 each day starting from the next day of prosecution date until the company so complies. Since the
financial statements for Q2/2010 to the SEC and the SET within the specified period. The public prosecutor prosecuted the alleged offender in case of failure to supervise SECC to submit the financial
period. The public prosecutor prosecuted the alleged offender in case of failure to prepare and submit the financial statements for the six-month period ended June 30, 2010. On September 19, 2011, the
issued a prosecution order against the alleged offender; however, the alleged offender escaped. SEC Act S.243(1) in conjunction with 244 and 243(2) in conjunction with Section 86 of the Penal Code
trade such shares. The public prosecutor issued a prosecution order against the accused; however, attempt to arrest the offender failed and the statute of limitations ran out. SEC Act S.243(1)(2) and
trade such shares. The public prosecutor issued a prosecution order against the accused; however, attempt to arrest the offender failed and the statute of limitations ran out. SEC Act S.243(1)(2
trade such shares. The public prosecutor issued a prosecution order against the accused; however, attempt to arrest the offender failed and the statute of limitations ran out. SEC Act S.243(1)(2) and
about TYM trading values and volumes and lure the general public to trade such shares. The public prosecutor issued a prosecution order against the accused; however, attempt to arrest the offender
Global Consultant Company Limited Global Consultant Company Limited (“Global”) colluded with the other alleged offender in operating securities businesses of brokerage. Furthermore, Global used
Mr. Niel Arthur Robbirt Mr. Niel Arthur Robbirt colluded with other alleged offender in operating securities businesses of brokerage and persuade the investors to invest by Global Consultant Limited