in news that the Crime Suppression Division (CSD) of the Royal Thai Police is investigating a crime of organized money laundering where the victim had been persuaded and allegedly conned out of
Bangkok, May 14, 2014 - The SEC today filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against {X1} Co., Ltd. and {A} for operating unlicensed
ASSET SECTION 31. 2 The provisions of this Division shall apply to derivatives agent licensed under Section 16. The Capital Market Supervisory Board may, if appropriate, promulgate the notification https
ASSET SECTION 31. 2 The provisions of this Division shall apply to derivatives agent licensed under Section 16. The Capital Market Supervisory Board may, if appropriate, promulgate the notification https
● Frauds or embezzlement considered as economic crime (e.g., product piracy, computer crime) Economic Crime Suppression Division (ECD) Telephone: +66-2234-1068 Website: www.ecdpolice.com ● Financial
หลักทรัพย์และตลาดหลักทรัพย์ ประวัติการศึกษา Barrister-at-Law of Gray's Inn LL.B. (Second Class Honours, Upper Division) University of Wales, United Kingdom เนติบัณฑิตไทย เนติ
หลักทรัพย์และตลาดหลักทรัพย์ ประวัติการศึกษา Barrister-at-Law of Gray's Inn LL.B. (Second Class Honours, Upper Division) University of Wales, United Kingdom เนติบัณฑิตไทย เนติ
. Section 95 of DAB NO NO. (issuing a non-prosecution order) YES NO YES NO Not filing an appeal Not filing An appeal YES. (issuing a prosecution order) End NO YES The case is finalized Economic Crime Division
Mr. Woraphant Chontong Mr. Woraphant Chontong while being a director, executive director and senior executive vice president of financial and administration division of Sino-Thai Engineering and
capital market. Chapter 1 Application for Approval as Auditor in the Capital Market ___________________ Division 1 Filing of Application ______________________ Clause 7 Any person intending to be an auditor