for the benefits that would have been received from the commission of the offense at the amount of 10,642,274.24 baht, totaling 31,926,822.72 baht plus the annual interest rate of 7.5 percent

Court’s judgement date, and (4) to order him to compensate the SEC for expenses incurred from investigating the offence totaling 110,042 baht plus an interest payment at the rate of 7.5% per year from

, and (4) to order him to compensate the SEC for expenses incurred from investigating the offence totaling 110,042 baht plus an interest payment at the rate of 7.5% per year from the suit filing date

lawsuit against those six offenders in the Civil Court for imposition of the maximum applicable statutory penalties comprising a fine of 68,456,936 baht plus interest, a suspension of trading in

, was not significantly different from its book value. In fact, B671 million of the land?s appraisal value plus the land filling payment was materially lower than its book value recorded at B946 million

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

., imprisonment for a term of 2 to 5 years and a fine from 200,000 to 500,000 baht, plus a daily fine of 10,000 baht until the violation ends.The SEC, therefore, filed the criminal complaint against the three

and a fine from 200,000 to 500,000 baht, plus a daily fine of 10,000 baht until the period of violation ends. The SEC, therefore, filed a criminal complaint against Mr. Malpas with the ECD Police for

, seeking the imposition of civil sanctions requiring her to pay a total amount of 332,307,757.52 baht plus interest, together with a suspension from trading securities and derivatives and a bar from

Court to seek the imposition of civil sanctions requiring him to pay a total amount of 94,643,271.70 baht plus interest, and to impose a suspension on Mr. Suthee from trading securities and derivatives