2566-2#2I-!9%*44 (website) Dec 66.xlsx Statistics of Civil Sanctions (As of 31 December 2023) Cases Persons Civil Monetary Penalty A compensation at an equal amount to the benefit received A
applicant to benefit directly to the business operation of the applicant and such work experience has continued for at least five years during the period of seven years prior to the filing date of the
accounts and documents, and also prepared incorrect accounts with intention to deceive others about those fraudulent actions.Previously, the SEC had received complaint concerning POWER-P?s suspicious
departments hold a workshop, to build a network of law enforcement in the capital market crimes of fraudulent solicitations of digital assets .__________________________________ https://www.sec.or.th/EN/Pages
arising from a deceitful, fraudulent or dishonest act, or having an application for an offer for sale of newly issued securities rejected by the SEC Office on https://www.sec.or.th/EN/Pages
a deceitful, fraudulent or dishonest act, or having an application for an offer for sale of newly issued securities rejected by the SEC Office on https://www.sec.or.th/EN/Pages/LawandRegulations
eligible to be assessed under https://publish.sec.or.th/nrs/5907se.pdf 7120se.pdf by a final judgement in an offense concerning property , only for a cause arising from a deceitful, fraudulent or dishonest
cause arising from a deceitful, fraudulent or dishonest act, or having an application for an offer for sale of newly issued securities rejected by the SEC Office on https://www.sec.or.th/EN/Pages
arising from a deceitful, fraudulent or dishonest act, or having an application for an offer for sale of newly issued securities rejected by the SEC Office on https://www.sec.or.th/EN/Pages
final judgement in an offense concerning property , only for a cause arising from a deceitful, fraudulent or dishonest act that results in widespread damage https://publish.sec.or.th/nrs/6529se.pdf -ร่าง