baht (consisting of civil monetary penalties, compensations for the benefits received or would have been received, and the reimbursements of investigative expenses incurred by the SEC) and prohibiting
total amount of 28,223,311 baht (comprising civil penalties, compensations in the amount equal to the benefits received or would have been received and reimbursements of investigative expenses incurred by
merely the commencement of the criminal procedure. The process of determining whether a person has committed a legal offense involves the investigative powers of inquiry officer, the decision to prosecute
, compensate for the benefits received from committing the offenses and reimburse for the investigative offenses, at the total amount of 7,660,441 baht; (2) Jeeranan was subject to a civil penalty, compensate
merely the commencement of the criminal justice proceedings. The process of determining whether a person has committed a legal offense involves the investigative powers of the inquiry officer, the decision
(a civil penalty and a reimbursement of investigative expenses incurred by the SEC), and a bar from serving as directors or executives in securities issuing companies or securities companies for a
/09/2025 - a reimbursement of investigative expenses in an amount of 27,541.50 Baht SEC Act (the fifth amendment) Section 244/3 (1) (2) in conjunction with Section
/2024 and 04/01/2025 - a reimbursement of investigative expenses in an amount of 27,541.50 Baht SEC Act (the fifth amendment) Section 244/3 (1) (2) in conjunction
/12/2019 - a reimbursement of investigative expenses in an amount of 43,824.00 Baht SEC Act (the fifth amendment) Section 242 (1) and 297 para.2 Civil Action Dated
;- a reimbursement of investigative expenses in an amount of 35,567.00 Baht SEC Act (the fifth amendment) Section 242 (1) Civil Action Dated 30/07/2019