recommending the case to the public attorney who has authority for prosecution. The power to adjudicate whether any person is guilty or not is, however, vested on the court of justice. In this regard, the SEC
offenders have the right according to criminal justice procedure to clarify and present information and evidence to the respective authorities. In any case, the filing of a criminal complaint commences the
. The consideration of whether person is guilty or not is thereafter vested on the court of justice. ----------------------------------- Documents SHARE : Related News SEC launches Digital Asset
prosecution. The power to adjudicate whether any person is guilty or not is, however, vested on the court of justice. The SEC would like to emphasize that digital asset businesses are regulated under the
criminal complaint commences the criminal justice administration whereby the consideration whether a defendant is guilty is under the DSI's investigation, the public attorney's prosecution, andthe court's
sanctions. In any case, filing a criminal complaint commences the criminal justice administration whereby the consideration whether a defendant is guilty will be proceeded by the inquiry official and the
increasing the speed and caution for the enforcement process as well as promoting cooperation for human resources development, sharing of knowledge and technological know-how to ensure justice in the
principles in order to prevent disputes or risks to the company such as risks to reputation.In the past, SEC participated in this matter by attending a seminar organized by the Ministry of Justice and the
, which is deemed a predicate offense under the amended Anti-money Laundering Act B.E. 2542 (1999). In any case, filing a criminal complaint commences the criminal justice administration process whereby
agencies to enable greater effectiveness in law enforcement and execution and create a link and exchange of information between them which will promote justice, confidence and achieve results in law