Police or the Department of Special Investigation) for further investigation in accordance with the Criminal Procedure Code.​ After that, the inquiry official will conduct a further investigation and pass

SEC is empowered to take any of the following actions, as the case maybe: (1) Administrative Actions, (2) Criminal Actions, and (3) Civil Sanctions A flowchart of Procedure for Investigation and

Finance;        (3) the Director-General of the Department of Special Investigation;        (4) the Governor of the Bank of Thailand; and        ( 5) the Secretary-General of the SEC.     In addition to the

ground for the SEC Office to file criminal complaint against such person with the inquiry official, and being under investigation by the inquiry official, or under consideration and prosecution of the