to inform such material information led to the Revenue Department?s demand for refund of the tax deduction money plus a fine imposed on the client. {A}, however, has already compensated for the

mislead other persons was in violation of Section 238 and liable to the penalties under Section 296 of the Securities and Exchange Act of 1992. He was imposed a criminal fine of 500,000 baht.

and Section 86 of the Penal Code, and liable to the penalties under Section 296 of the SEA, i.e., up to two years? imprisonment or a fine twice the amount of the benefits received or should have

years for his assistance in the FOCUS share price manipulation by providing trading accounts, sending trading orders and arranging financial matters. The Settlement Committee had previously imposed a fine

executive in securities issuing companies or securities companies for specified periods, with the following details:  (1) Penprapa shall pay a civil fine, a compensation in the amount equal to the benefit

baht and 500,000 baht, respectively. A fine of 333,333.33 baht was also imposed on Jantharapa for violation of Section 243 (1) in conjunction with Section 244 and Section 243(2) of the SEA and Section 86

in Bangkok Free Trade Zone Project (by Prospect Development Co., Ltd.) which recorded a high gross profit margin of 59% and leasing apartment units of Park Court Project (by Munkong Living Co., Ltd

. Of which, THB 51.22 million was came from leasing space of warehouse/factory in Bangkok Free Trade Zone Project (by Prospect Development Co., Ltd.) and leasing apartment units of Park Court Project (by

Development had a total of 115,000 sq.m. leasable area and 39,000 sq.m. under construction area. In addition, the Group started to realize revenue from leasing apartment units of Park Court Project (by Munkong

Living, had apartment units for lease as well. Revenue of rent and service derived from Park Court Project increased continuously. Total gross profit from rent and service business this year was THB136.32