only the beginning of the criminal enforcement process. As to whether any persons are offenders shall be subject to the investigation of the inquiry official, the prosecution of the public prosecutor

compliant filed with inquiry officer

further legal actions.The filing of a criminal complaint is just the commencement of the criminal proceedings, whereby the consideration of whether any person is guilty is subject to the inquiry official’s

is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer

authorities, namely inquiry officers under the Bureau of Financial and Banking Crime of the Department of Special Investigation (DSI), and public prosecutors under the Department of Special Litigation of the

bank officials.  Also investors should monitor movement of mutual fund as well as deposit accounts regularly, and contact the responsible bank immediately in case of inquiry

news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer

Attorney General (Department of Special Litigation and Department of Appellate Litigation), particularly the inquiry officials and prosecutors responsible in this case,? said SEC Deputy Secretary-General

checks B.E. 2534 and guilt on defrauding to creditors, respectively, of which the two cases, the Company did not complain to the inquiry officer but filing the case to the Court and the inquiry process has

.  ----------------------------Information contained in this news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer