The Securities and Exchange
Commission (SEC), represented by Ms. Pornanong Budsaratragoon,
Secretary-General, joined the Economic Crime Suppression Division (ECD) and the
Anti-Money Laundering Office (AMLO) at a press conference on law enforcement
action against a network of Thai and foreign individuals in a case involving
the use of overseas entities and funds to hold VGI shares on behalf of the
ultimate beneficial owners (UBOs) in order to conceal their identities. The case
resulted from close coordination and integrated efforts between the SEC and
ECD, together with cooperation from domestic law enforcement agencies and
foreign regulatory authorities.
Mr. Kamonsit Wongbutnoi, AMLO Deputy
Secretary-General, and Pol. Gen. Itthipol Achariyapradit, Deputy
Commissioner-General of the Royal Thai Police, also participated in the press
conference, which was held at the ECD on 27 October 2026.


