invest in bills of exchange (B/E) of K.C. Property Public Company Limited (KC) which the former directors and executives of KC and others for jointly committing with dishonest intent by authorizing KC to
director of the company purchasing the NUSA condominium units, assisted persons under (1) – (4) in committing the offenses. The SEC’s findings revealed that the deposit for the purchase of the hotel above
the same act.* The investigator has arrested suspects for committing the offense, subject to further relevant law enforcement proceedings. Ms. Jomkwan Kongsakul, SEC Deputy Secretary-General, stated
benefits received or should have been received from committing the offenses shall be remitted to the Ministry of Finance as public revenue. _________________________Remark: * Section 317/1 of the Securities
has considered that Nattapong failed to perform duties with loyalty* by committing wrongful acts against the investors’ assets, which was an offense liable to revocation of approval as securities