labels: Central Investigation Bureau
The Securities and Exchange Commission (SEC) and the Economic Crime Suppression Division (ECSD) jointly questioned Supaporn Pimphong regarding the reporting using Form 246-2.
The Securities and Exchange Commission of Thailand (SEC), in collaboration with the Economic Crime Suppression Division (ECSD), summoned Supaporn Pimphong, a reporter under Form 246-2, to provide a statement after detecting irregularities. They emphasized that the matter is still under legal enforcement and therefore details cannot be disclosed at this time.The Securities and Exchange Commission (SEC) and the Central Investigation Bureau (CIB) are joining forces to proactively share information and combat shady capital and financial crimes.
The Securities and Exchange Commission of Thailand (SEC) and the Central Investigation Bureau of the Royal Thai Police are accelerating investigations into economic and technological crimes, tracing financial routes to effectively curb illicit capital. This supports the seizure and freezing of assets totaling over 2 billion baht, enhancing confidence and transparency in the Thai capital market.True Corporation, in collaboration with the police, conducted the "SAFE DOI BOY" operation and apprehended a gang of fraudsters illegally registering SIM cards.
True Corporation, in collaboration with the Online Anti-Fraud Center (ACSC) and the Central Investigation Bureau (CIB), launched "SAFE DOI BOY" operation to expand its investigation and apprehend a gang of fraudsters illegally registering SIM cards, and will proceed with decisive legal action.6 agencies join forces to crack down on corporate money mule accounts
6 agencies jointly promote measures to manage corporate mule accounts comprehensively, starting from the registration of a corporate entity.The Central Investigation Bureau joins forces with BINANCE to launch Operation Cyber Guardian.
The Central Investigation Bureau (CIB) and global financial regulator Binance have successfully dismantled a transnational criminal network under a major operation called “Cyber Guardian”.Stock Exchange Submit a letter to the Central Investigation Bureau to help investigate the MORE stock case.
Stock Exchange of Thailand By Mr. Rongrak Panapawutthikul, Deputy Manager, Head of the Legal Division and Head of the Corporate Secretariat and Corporate Governance Group. Submitting a letter requesting the Central Investigation Bureau to help conduct an investigation regarding the shares of More Return Public Company Limited (MORE).



























