the accused pled guilty, the Court reduced the fines by half, resulting in a total fine of Baht 147,250 and a further fine of Baht 250 each day starting from the next day of prosecution date until the
statements for Q2/2019 to the SEC within the specified period. The Criminal Court sentenced the accused to pay a fine of Baht 1,739,000. Since the accused pled guilty, the Court reduced the fines by half
. Since the accused pleaded guilty, the Court reduced the fines by half, resulting in a fine of Baht 4,000 and a further fine of Baht 50 Baht each day for 5,146 days starting from November 15, 2019 until
^10000&ps=2&mm=100&qf=title_th_default&fq=system_name%3ASEC_News&start=240&rows=10 241 - 246 of 246 results Sort by: Relevance Date (Newest) Date (Oldest) Criminal Fining Committee imposes fines on false
://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8215 Criminal Fining Committee imposes fines on false statement and insider trading of RASA shares Bangkok, 21 September 2016 ? The Criminal Fining Committee has
the prevention of the transfer of property enabling the collection of assets of offenders or defendants to pay civil fines or pay compensation according to civil sanctions measures which will achieve
the Constitution B.E. 2560 (2017) and the Act on Imposition of Pinai Regulatory Fines, B.E. 2565 (2022); (6) Other Matters Related to SEC Administration. The SEC has published detailed consultation
action may be pursued, which may lead to imprisonment and fines. If such activities contravene other laws, the SEC will collaborate with relevant authorities to take further action. Mrs. Waratchya
. If any actions are found to be in violation of the laws enforced by the SEC, legal proceedings may be initiated, which could result in imprisonment and fines. In case of possible legal violations of
Thai Unique Coil Center Plc. (TUCC) shares. The filing of criminal complaint resulted from their failure to pay the fines imposed by the Settlement Committee, causing the criminal case to be unsettled.In