national economy. At present, there are six legislations administered by the SEC, namely: the Securities and Exchange Act of 1992 ; the Derivatives Act of 2003 ; the Trust for Transactions in Capital Market
possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an
Criminal Complaint Filed with an Inquiry Official Dated 18/12/2009 . Later, she took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the
with an Inquiry Official Dated 28/02/2019 debtors as GL’s income on those financial statements and financial reports but the fact that the transactions are an execution of asset misappropriation by GL’S
Complaint Filed with an Inquiry Official Dated 08/02/2024 Mr. Akalarp Yimwilai Zipmex Company Limited ("Zipmex Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for
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^10000&ps=2&mm=100&qf=title_th_default&fq=system_name%3AMutual%20Fund%20Prospectus&fq=system_name%3AEnforcement&start=0&rows=10 1 - 10 of 17 results Sort by: Relevance Date (Newest) Date (Oldest
^10000&ps=2&mm=100&qf=title_th_default&fq=system_name%3AProperty%20Fund%20Prospectus&fq=system_name%3AEnforcement&start=0&rows=10 1 - 10 of 17 results Sort by: Relevance Date (Newest) Date (Oldest
) during September 19 - November 30, 2006, Thai Unique Coil http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 12/09/2019 invest in bills of exchange (B/E