Economic Crime Suppression Division. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 28/01/2021
violation of the Securities and Exchange Act B.E. 2535 (1992), Section 90 and subject to sanctions under Section 289. This case is in the process of inquiry by the inquiry official of Economic Crime
Srisawad Finance Public Company Limited Srisawad Finance Public Company Limited ("BFIT") had duties to prepare and submit an annual registration statement for the year 2020 (Form 56-1) to
and subject to sanctions under Section 289. This case is in the process of inquiry by the inquiry official of Economic Crime Suppression Division. SEC Act S.90 Criminal Complaint Filed with an
), Section 16 and subject to sanctions under Section 125 respectively. This case is in the process of inquiry by the inquiry official of Economic Crime Suppression Division. SEC Act S.90 Criminal Complaint
Mr. Monthon Chatuwallopkul Mr. Monthon Chatuwallopkul, a former Deputy Managing Director of Accounting, Finance and Corporate Management, was responsible for the operation concerning accounting and
Mr. Monthon Chatuwallopkul Mr. Monthon Chatuwallopkul, a former Deputy Managing Director of Accounting, Finance and Corporate Management, was responsible for the operation concerning accounting and
Mr. Monthon Chatuwallopkul Mr. Monthon Chatuwallopkul, a former Deputy Managing Director of Accounting, Finance and Corporate Management, was responsible for the operation concerning accounting and
Miss Nipaporn Khomkla Miss Nipaporn Khomkla, former assistant managing director for accounting and finance of S.E.C. Auto Sales and Services Plc. (SECC), conspired with Mr. Sompong Witthayaraksan
Miss Manee Khemthong Between December 21, 2018 and June 1, 2020, Miss Manee Khemthong, at the time incident an Finance & Accounting Director responsible for calculated the net capital of AEC