Based on information provided by a whistleblower and the SEC’s further investigation, it has been revealed that Morakot has displayed behaviors indicative of conducting securities business in the
SEC has received a tip from an investor that a Facebook account named “Japhoon” (meaning Catching Stocks) may operate business without obtaining a license from SEC. After further investigation of
Suvarnabhumi Airport. The SEC has also forwarded the matter to the Office of the Auditor General for further examination as well as to the Ministry of Finance and the Ministry of Transport for consideration
and a further fine of Baht 100 each day starting from the day after prosecution until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 30/11/2012
and a further fine of Baht 100 each day starting from the day after prosecution until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 20/03/2013
further fine of Baht 500 each day starting from the next day of the judgment date until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 27/01/2014
113,500 and a further fine of Baht 500 each day starting from the next day of the judgment date until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated
, resulting in a fine of Baht 60,750 and a further fine of Baht 500 each day starting from the next day of prosecution date until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with
fine of Baht 267,000 and a further fine of Baht 1,000 each day starting from the next day of prosecution date until the company so complies SEC Act S.56 and 199 Criminal Complaint Filed with an
Section 343 and 83 of the Penal Code. The company was dissolved. Therefore, the public prosecutor could not further the case. DV Act S.16 and Section 343 of the Penal Code in conjunction with Section