Mr. James Gray Removal of the assets seized by the competent officers through execution of their duties in connection with "Antella Investment Inc.". SEC Act S.305 Criminal Complaint
, which imposes levies on income derived from digital assets. Subsequently, on 27 March 2018, the Cabinet approved the final drafts of the two Emergency Decrees, which have been examined and endorsed by the
billion baht transferred from the SET • Annual Contribution from the SET at a rate not less than nighty percent of the income after deducting expenses, taxes and reserves specified by the board of directors
appoint competent officers to perform duties in accordance with this Act. Such ministerial regulations shall come into force upon publication in the Government Gazette.
appoint competent officers to perform duties in accordance with this Act. Such ministerial regulations shall come into force upon publication in the Government Gazette.
company, dishonestly violated his duties. The statute of limitations ran out. SEC Act S.307 311 Criminal Complaint Filed with an Inquiry Official Dated 06/09/2010
Mr. Varoonchai Leekanchanakorn Mr. Varoonchai Leekanchanakorn, a Managing Director for the operation of Samchai Steel Industries Public Company Limited ("SAM"), had duties to supervise the
Mr. Aphichat Chansakulporn Mr. Aphichat Chansakulporn aided and abetted former directors of Adamas Incorporation Public Company (“ADAM”) who colluded and divided duties with other 7 persons to commit
Mrs. Suda Kunachak Mrs. Suda Kunachak aided and abetted former directors of Adamas Incorporation Public Company (“ADAM”) who colluded and divided duties with other 7 persons to commit an offense by
HACO SNC Company Limited HACO SNC Company Limited (“HACO”) had duties to prepare and submit the result of the crowdfunding debentures sale report to the SEC Office within May 31, 2021. However, HACO