, causing IFA unable to appraise the project value; (4) various risks associated with the acquisition of APU shares such as risk of fines payment to Myanmar government due to delay started of the project from
2,666,666.67 Baht fine. The jail term was suspended for two years. The later, on February 18, 2020, The Appeal Court reversed the judgment of the Criminal Court, not pending for punishment and not fines. The
1,323,000 Baht. Since the accused pleaded guilty, the Court reduced the fines by half, resulting in a fine of Baht 13,500 and a further fine of Baht 50 Baht each day for 12,963 days starting from November 15
for the accused is 800,700 Baht. Since the accused pleaded guilty, the Court reduced the fines by half, resulting in a fine of Baht 9,500 and a further fine of Baht 50 Baht each day for 7,817 days
civil fines, compensations in the amount equal to the benefit received or would have been received, reimbursements of investigative expenses incurred by the SEC, and a bar from serving as director or
director and executive at the time of the offence, on the ground of insider trading. They were ordered to pay civil fines and return any gains from the offence.*Mr. Suphanan, however, sent a letter asking
Civil Court to seek an imposition of sanctions with the applicable statutory maximum penalties, which shall not be lower than the penalties specified by the CSC.In all cases, the civil fines and the
calendar years. Hence, the Revenue Department requested the return of tax amount previously deducted plus fines. {A} admitted that she did not review the client's redemption of BLTF units and thus did not
support the undertaking of business; Clause 14/2.3 Determination of administrative fines shall take into account the levels of severity of the violation on case by case basis. In this regard, rate of
% respectively. 1.1.2 Others Income Others income was of Bt83. 7 million increased by Bt31. 4 million or 60. 0%(y-o-y) respectively. Due to the revenue from 1) contaminated fuel sales 2) fines from work delayed by