within five working days from the date of receipt of such money; (c) money received from securities sale transactions on behalf of a client and the securities company has already issued a cheque for
the Civil Sanction Committee. The civil monetary penalties totalled 1,567.70 million baht and the compensations for the benefits received or should have been received totalled 194.32 million baht. The
Sanction Committee (CSC) has therefore resolved to impose a civil sanction* on Mr. Pongsak Lothongkam, requiring him to pay a civil penalty, a compensation at an equal amount to the benefit received, and a
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growth and could eventually generate an insufficient sum for post-retirement living.In addition, studies show that more than 50 percent of the PVD members has received less than 1 million baht upon
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