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

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, December 22, 2014 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against Yuttana Lipirodkul for operating unlicensed securities

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

Bangkok, September 9, 2014 - The SEC today filed a criminal complaint with the Department of Special Investigation (DSI) against {A} and {B}, former executives of United Securities Plc., {C} {D} {E

Bangkok, August 13, 2014 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against G.O.L. (Thailand) Co., Ltd. and its director Jaray