and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 15/01/2015
responsible for the operation of TUCC and entrusted to manage the property of TUCC, together with (1) Mr. Yongyuth Ngamkaiwan, Director and CEO, (2) Mrs. Vacharee Ngamkaiwan, TUCC Director and Deputy CEO, (3
is under consideration of the Court of First Instance. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 16/02/2015
Director, is making false record on sale of black steel. This case is under consideration of the Court of First Instance. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 16/02
-prosecution order. The case was deemed final. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 16/02/2015
.56(1) in conjunction with 199 Criminal Complaint Filed with an Inquiry Official Dated 29/10/2014
order; however, attempt to arrest the juristic person representative failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 29/10/2014
Quantum Benchmark CorporationQuantum Benchmark Corporation Quantum Benchmark Corporation colluded with other alleged offenders in operating securities businesses of brokerage, investment advisory and
Globalview Consulting Co.,Ltd. Globalview Consulting Co.,Ltd. colluded with other alleged offenders in operating securities businesses of brokerage, investment advisory and private fund management by
Mr. Ruangrit Pansiri Mr. Ruangrit Pansiri colluded with other alleged offenders in operating securities businesses of brokerage, investment advisory and private fund management by advertising