Showing 1 - 10 of 10
SEC files criminal complaint against Bitazza
Nuntawun Polkuamdee, Published on 20/02/2026
» The Securities and Exchange Commission of Thailand has filed a criminal complaint against Bitazza Co Ltd, an affiliate and two executives for operating a digital asset exchange without authorisation
SEC steps up laundering probe of listed firms
Business, Nuntawun Polkuamdee, Published on 05/12/2025
» The Securities and Exchange Commission (SEC) has ramped up its investigations into suspected money laundering links among listed firms in Thailand, seeking to tighten its regulatory powers.
Strengthening of SEC power facing delay
Business, Nuntawun Polkuamdee, Published on 21/10/2025
» The royal decree that would grant the stock market regulator the authority to submit case files directly to the public prosecutor, bypassing the police as an intermediary, may be indefinitely delayed, as it requires the approval of parliament, says the Stock Exchange of Thailand (SET).
JKN founder, sister resign after SEC files charges
Business, Nuntawun Polkuamdee, Published on 07/06/2025
» Jakkaphong Jakrajutatip, chief executive of JKN Global Group, and her sister, Pimuma Jakrajutatip, have resigned from all executive and other positions at the SET-listed content and media buying company after the Securities and Exchange Commission (SEC) filed criminal complaints against the pair.
SEC gears up to investigate securities-related crimes
Business, Nuntawun Polkuamdee, Published on 09/05/2025
» The Securities and Exchange Commission (SEC) is preparing to pursue investigations of securities-related crimes after the regulator was empowered to independently conduct investigations, a function previously reserved for the police.
SEC files complaint for MORE share scam
Business, Nuntawun Polkuamdee, Published on 29/06/2023
» The Securities and Exchange Commission (SEC) has filed a complaint with the Economic Crime Suppression Division (ECD) and the Anti-Money Laundering Office (Amlo) against 32 individuals for their involvement in the 800-million-baht share manipulation of More Return Plc (MORE).
Private sector prioritising cyber defence
Business, Nuntawun Polkuamdee, Published on 05/06/2019
» Cybersecurity and data protection are of paramount importance for the public and private sectors with regard to business expansion and defence against cyberthreats, says the Digital Economy and Society Ministry.
Former IFEC chairman files multiple suits in power play
Business, Nuntawun Polkuamdee, Published on 18/06/2018
» Former IFEC chairman Wichai Thavornwattanayong has filed lawsuits against all related regulators, IFEC major shareholder Thavich Taychanavakul and two directors in a new attempt to regain managerial control.
Srisawad files for banking agent licence
Business, Nuntawun Polkuamdee, Published on 06/06/2018
» SET-listed Srisawad Corporation Plc (SAWAD) expects to acquire a banking agent licence this year, aiming to offer banking agent services via its 2,500 branches nationwide.
Group Lease files two suits against JTA and directors
Business, Nuntawun Polkuamdee, Published on 17/05/2018
» Embattled Group Lease Plc (GL) has filed civil and criminal lawsuits against J Trust Asia Pte Ltd (JTA) following the Central Bankruptcy Court dismissing JTA's business rehabilitation petition for GL.