resulting in Kitha becoming a subsidiary of ADAM with an incentive to launder money causing damages to ADAM even though it was known at that time that Kitha was being investigated by the National Anti
with an incentive to launder money causing damages to ADAM even though it was known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating
Plc. (TFEX) and gold business operators, has explored possibilities for gold business operators to take part in the gold future business through becoming limited derivatives agents, selling agents or
relevant organizations for efficient enforcement actions. In case further clues in relation to the case are obtained, as the SEC Secretary-General, I will have such clues monitored and investigated to find
are aware of possible legal action against us by Democrat Party member Korn Chatikavanich. On the other hand, the investigated parties may do the same if the SEC abuses its power or fails to offer
that if the SEC had performed to the best of its ability, the AEC would not have to be laboring over the case. Mr. Thirachai said: ?The SEC has been wrongly accused of not having investigated the
specified in the notification of the Office. The balance sheet shall be examined and an opinion given thereon by an auditor approved by the Office to be the auditor for such financial year. Such auditor shall
to such client, the SEC investigated further into the case and found that he had actually committed such wrongdoings in breach of the standards of conduct under Clause 11(2) of the Notification of the
Exchange (SGX), who is of view that volatility closing price on such particular day was due to market?s low liquidity. SGX also investigated on the incident and decided to set additional measure where market