consent to the civil sanction and fully complied therewith, as follows: (1) Jajjai paid a civil penalty of 1,249,000 baht and a compensation of 999,200 baht for the received benefit, totaling 2,248,200 baht
offenders paid separate civil penalties, totaling 172.14 million baht. According to the referral from the Stock Exchange of Thailand (SET) and the SEC's further investigation, during 21 March 2014 - 3 June
accounts and to transfer investment money into those accounts several times in the amount totaling 23 million baht. However, Phisit did not open the accounts for clients but used such money for securities
proposal to purchase outstanding and newly issued shares of Andaman Power and Utility Co., Ltd. (APU) totaling 3.4 million shares worth 340 million baht, to obtain concession to sell the power to Myanmar
Bangkok, 13 December 2016 ? The Criminal Fining Committee has imposed a separate, equal fine, totaling at 5,917,125 baht, on five joint principals in the manipulation of the Yong Thai Public Company
subsidiary (JJ) in the amount of B500 million, grants of the loans to several connected persons totaling B350.55 million, the B119.98 million purchase of additional JJ shares from Mr. Chakrapan Srikraivin, the
facilitate respective payments. Since the account was opened, he continued trading securities through the client's account totaling trading value over B800 million in six months. As a result, {B} received a
, totaling B445.75 million. Since Pracha Maleenont and family, WAVE?s directors and major shareholders, aggregately hold 53 percent of total shares in TSE through P.M. Energy Co., Ltd. (PME), the aforesaid
benefits totaling 149.86 million baht. The SEC has therefore filed criminal complaints against all 14 individuals with the DSI for further legal proceedings.Furthermore, the individuals imposed with the