. Later Mr. Sutin repaid Mr.Bhusana with the money received from the share sale. Mr. Saran arranged the documentation and the payment for Mr. Sutin. This case is in the process of inquiry by the special

's system. 06/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a compensation of the benefit received from

;   - a compensation of the benefit received from committing the offense in an amount of 704,250.00 Baht     - a civil monetary penalty of 880,312.50 Baht

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 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

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

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