. Besides, in the offenses of certain offenders, the civil sanctions cannot be applied. The SEC, therefore, has filed a criminal complaint against those four offenders with the ECD for consideration of
Bangkok, 20 April 2017 ? The SEC has filed a criminal complaint against former directors and executives of Triton Holding Public Company Limited (TRITN) (previously named Live Incorporation Public
Bangkok, December 27, 2010 - The SEC filed a criminal complaint with the Economic Crime Division (ECD) of the Royal Thai Police against Q-Me Co., Ltd., TMB Leasing Co., Ltd. and six associated
Bangkok, December 30, 2010 - The SEC filed an additional criminal complaint with the Department of Special Investigation (DSI) against Ratchasak Susewi, former Chairman and Chief Executive Officer of
Bangkok, July 18, 2013 ?The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against (1) Maris Tarab, former managing director of ING Funds (Thailand) Co., Ltd. (ING
Bangkok, October 6, 2015 ? The SEC filed a criminal complaint against Penkae Katekaew and Tan Lethi with the Department of Special Investigation (DSI) for collusively seeking unlawful gain causing
provisions of the said Act may be subject to civil sanctions against the offender. Details of civil sanctions and associated procedures are available at: https://www.sec.or.th/EN/pages/lawandregulations
ข่าย เพื่อแสดงพลังและเจตจำนงในการต่อต้านการทุจริต ภายใต้แนวคิด “Fight Against Corruption สู้ให้สุด หยุดการโกง” โดยภายในงานมีการจัดแสดงนิทรรศการเกี่ยวกับการต่อต้านคอร์รัปชันของแต่ละภาคส่วน การแสดงเพื่อ
On 8 October 2024, SABUY will hold the extraordinary general meeting of shareholders to consider the agenda regarding the issuance and offering for sale of capital shares and warrants as well as the acquisition of ordinary shares of other companies. In this regard, 360 million shares will be offered for sale to Holding L Co., Ltd. to pay for the ordinary shares of LOCKBOX and LOCKVENT at the total value of 360 million baht. However, IFA views that the shareholders should not approve the ac...
Anti-Corruption Organization of Thailand (ACT), and various stakeholders to demonstrate collective commitment to fighting against corruption. The event, held under the theme “Fight Against Corruption