Mr. James Gray Removal of the assets seized by the competent officers through execution of their duties in connection with "Antella Investment Inc.". SEC Act S.305 Criminal Complaint
company, dishonestly violated his duties. The statute of limitations ran out. SEC Act S.307 311 Criminal Complaint Filed with an Inquiry Official Dated 06/09/2010
Mr. Varoonchai Leekanchanakorn Mr. Varoonchai Leekanchanakorn, a Managing Director for the operation of Samchai Steel Industries Public Company Limited ("SAM"), had duties to supervise the
Mr. Aphichat Chansakulporn Mr. Aphichat Chansakulporn aided and abetted former directors of Adamas Incorporation Public Company (“ADAM”) who colluded and divided duties with other 7 persons to commit
Mrs. Suda Kunachak Mrs. Suda Kunachak aided and abetted former directors of Adamas Incorporation Public Company (“ADAM”) who colluded and divided duties with other 7 persons to commit an offense by
HACO SNC Company Limited HACO SNC Company Limited (“HACO”) had duties to prepare and submit the result of the crowdfunding debentures sale report to the SEC Office within May 31, 2021. However, HACO
Kannithi Aviation Company Limited Kannithi Aviation Company Limited had duties to prepare and submit 10 results of the bill of exchange sale report to the SEC Office within the period as specified by
Zipmex Company Limited Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, has duties to submit the report of penetration test result to the SEC office
Merkle Capital Company Limited Merkle Capital Company Limited ("Merkle"), a digital asset fund manager, has duties to submit the report of penetration test result to the SEC office within
advantage of their job position and duties related to securities allocation to seek personal gains for oneself or other persons. By committing such act which gained him more than 42 million baht in benefits