Today (December 1, 2004), the SEC filed a criminal complaint with the Department of Special Investigation (DSI) to pursue its investigation against Mr. Prasert Tangtrongsakdi, Mr. Kris Khemadham, and

Bangkok, August 7, 2007 ? The SEC filed a criminal complaint with the Economic And Cyber-Crime Division (ECOTEC) of the Royal Thai Police against Overseas Bullion International Trading Co., Ltd

Bangkok, January 22, 2008 ? The SEC on January 10, 2008 filed a criminal complaint with the Department of Special Investigation (DSI) against Kanokwun Thippayatherdtana and Payut Anantasitthikul on

multiple violations of the Securities and Exchange Act (SEA), the SEC filed a criminal complaint with the Department of Special Investigation (DSI) against two directors and executives.1.Sompong

provide services only to institutional investors. Their public solicitation is therefore considered unlicensed derivatives business.In this regard, the SEC filed a criminal complaint with the ECOTEC against

Bangkok, June 17, 2009 ? The SEC filed a criminal complaint against and suspended the approval of Somchai Kurujitkosol, the auditor of S.E.C. Auto Sales and Services Plc. (SECC), for failing to

Bangkok, March 21, 2011 - The SEC filed a criminal complaint against {A}, {B}, {C} and {D} (former name - {E}), an investor contact (marketing officer) at SICCO Securities Plc. , with the Department

the person. The SEC, therefore, files complaints against Apichart and the three persons with DSI. In any case, filing a criminal complaint commences criminal justice administration whereby the court

criminal complaint in the STARK case, namely: (1) STARK, (2) Mr. Chanin Yensudchai, (3) Mr. Vonnarat Tangkaravakoon, (4) Mr. Chinawat Assavapokee, (5) Mr. Sathar Chantrasettalead, (6) Mr. Kittisak