benefit received from committing the offense in an amount of 9,558,197.00 Baht - a civil monetary penalty of 14,337,295.50 Baht - a
benefit received from committing the offense in an amount of 3,720,984.00 Baht - a civil monetary penalty of 5,581,476.00 Baht - a
received from committing the offense in an amount of 724,443.00 Baht - a civil monetary penalty of 1,086,664.50 Baht - a suspension of
compensation of the benefit received from committing the offense in an amount of 961,202.00 Baht - a civil monetary penalty of 1,201,502.50 Baht
of the benefit received from committing the offense in an amount of 9,954.00 Baht - a civil monetary penalty of 500,000.00 Baht - a
an offense by making ADAM dishonestly purchased the whole ordinary shares of Kitha Properties Company Limited (“Kitha”) in 2014 resulting in Kitha becoming a subsidiary of ADAM with an incentive to
Mrs. Suda Kunachak Mrs. Suda Kunachak aided and abetted former directors of Adamas Incorporation Public Company (“ADAM”) who colluded and divided duties with other 7 persons to commit an offense by
Emergency Decree on Digital Asset Businesses, in conjunction with Section 83 of the Penal Code. While 1000X has continued to operate the business, Mr. Worawat Narknawdee’s offense was committed from 12
unfair securities trading practices are also listed as a predicate offense under the Anti-Money Laundering Act B.E. 2542 (1999), the SEC has reported the case to the AMLO for consideration of further