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
; however, attempt to arrest the offender failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 23/08/2018
accused; however, attempt to arrest the offender failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 06/01/2022
; however, attempt to arrest the offender failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 28/02/2022
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
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