Previously, the SEC, with the approval of the SEC Board, by virtue of
Section 267 of the Securities and Exchange Act B.E. 2535 (1992) (SEA), issued
Orders No. Sor. 102/2568 and No. Sor. 103/2568 dated 25 December 2025, to
freeze the assets of five accused persons alleged to have committed offenses in
the JKN case, namely: (1) JKN, (2) Mr. Jakkaphong Jakrajutatip, (3) Miss
Pimauma Jakrajutatip, (4) Miss
Pitsamai Hangthaisong, and (5) Miss Kamolrat Mongkolkrut, for a period of 180
days from the date specified in the orders, which will expire on 23
June 2026.*
The
offenses alleged by the SEC in this case are of a nature that may cause damage
to the public interest, and there remain reasonable grounds to believe that, if
the asset freeze is not continued, the accused persons may transfer or dispose
of the assets. Accordingly, the SEC filed a petition with the Criminal Court seeking
an extension of the asset freeze period for the five accused persons for a
further 180 days. The Criminal Court issued an order on 19 June 2026 approving
the extension of the asset freeze period for a further 180 days from 23 June
2026.
Note:
* SEC News No. 333/2025 dated 25 December 2025 “SEC expands investigation and
files criminal complaints against 12 individuals for JKN financial fraud and
insider trading, freezing assets and banning four individuals from leaving
country” https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12375&NewsNo=333&NewsYear=2025&Lang=EN
SEC
News No. 335/2025 dated 25 December 2025 “SEC orders additional JKN asset
freeze” https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12377&NewsNo=335&NewsYear=2025&Lang=EN