his dividend payment unless his securities were transferred to another person?s account. She then transferred the client?s five stocks worth 5 million baht at the time into her own account and three
to imprisonment for a term of 2 - 5 years and a fine of 200,000 baht to 500,000 baht, and a further daily fine not exceeding 10,000 baht for every day during which the contravention continues.
committed an offense under the lawsuit of the plaintiff. The Civil Court also imposed civil sanctions as follows: (1) The 1st defendant shall pay the civil penalty in the amount of 2,000,000 Baht with
lawsuit of the plaintiff. The Civil Court also imposed civil sanctions as follows: (1) The 1st defendant shall pay the civil penalty in the amount of 2,000,000 Baht with liability of the 2nd defendant and
; - a compensation of the benefit received from committing the offense in an amount of 1,620,598.50 Baht - a civil monetary penalty of 6,004,275.58 Baht
inconsistent with the normal market condition, causing the price of KIAT share to rise from 7.75 baht to 15.60 baht. The 13 offenders are (1) Mr. Kiatichai Monsereenusorn, (2) Mr. Nam Cholsaipan, (3) Mr
the offense in an amount of 3,504,418.00 Baht - a civil monetary penalty of 4,380,522.50 Baht - a suspension of securities and
offense in an amount of 30,880.00 Baht - a civil monetary penalty of 500,000.00 Baht - a suspension of securities and derivatives trading
benefit received from committing the offense in an amount of 131,227.00 Baht - a civil monetary penalty of 2,000,000.00 Baht - a suspension