Bureau of Financial-Banking Crimes and Money Laundering, to discuss the developments of the legal proceedings in the case of Stark Corporation Public Company Limited (STARK), and to offer full
special case expert and acting Director of the Bureau of Legal Affairs, the Department of Special Investigation (DSI), the Ministry of Justice. With over a decade of experience in special case investigation
Project commercial operation, furthermore, EMC must make the payment up to 163 million baht to acquire the leasehold estate, land and building, from the Office of the Privy Purse, Bureau of the Royal
with the Cyber Crime Investigation Bureau.“The Royal Thai Police has appointed a special investigative task force, led by Police Major Thatchai Pitaneelaboot, Ph.D., Assistant Commissioner General, to
Investigation Bureau of the Royal Thai Police, and the Electronic Transactions Development Agency, on 13 December 2023, at Waldorf Astoria Bangkok. This primary objective of this event was to foster
, the Department of Legal Execution, the World Bank Thailand Office, the Bank of Thailand, the National Credit Bureau, the Office of Insurance Commission, the Office of Small and Medium Enterprises
could be permitted. In this regard, SEC will arrange a meeting among Thai asset management companies, SFC, the Financial Services & the Treasury Bureau, the Hong Kong Monetary Authority and Hong Kong
of the Bureau of Financial-Banking Crimes and Money Laundering, to discuss the developments of the legal proceedings in this case. “The SEC always places high importance on legal enforcement and
) the Government Pension Fund, (8) National Credit Bureau Co., Ltd., (9) the Thai Bankers Association, (10) the Government Financial Institutions Association, (11) the Government Savings Bank, (12) the
); Buriram Sugar Plc. (Buriram); Rayong Wire Industries Plc. (Rayong); Carabao Group Plc., Eastern Polymer Group Plc. and LDC Dental Plc. (Samutprakarn). ?The Pride of the Provinces? Project has served as a