, cash flow within the group, and monthly payment made to seven aiders and abettors. The SEC also obtained statement from some suspects admitted the facts regarding the control of the manipulating scheme
servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter
limited company or a listed company; (2) the required amount of a registered capital; (3) well-preparedness in work systems, financial status, control and good work practices; (4) no financial troubles
Act B.E. 2535 (1992) (SEA). The audit committee twice reported that no wrongdoing was found and that the inadequacies in TUCC?s internal control, without any sign of fraud. The SEC probed into the case
predicate offense under the Money Laundering Control Act. The SEC has therefore forwarded the case to the Anti-money Laundering Office for further consideration regarding relevant matters. In any case, filing
criminal justice administration whereby the court will judge the case accordingly. Information contained in this news release is as of the aforementioned release date. For those who wish to see current
complaint commences the criminal justice administration; whereby the court will judge the case accordingly.Information contained in this news release is as of the aforementioned release date. For those who
clarification via the SET within seven days, or on 22 March 2018. __________________Information contained in this news release is as of the aforementioned release date. For those who wish to see current status
, please read the Joint Press Release on the Finance Ministry and investment management industry launch Thailand ESG Fund as an initiative for enhancing financial wellness, market competitiveness and