also received benefits from other relevant acts. His action  was deemed a violation of Section 89/7 and subject to penalties prescribed in the second paragraph of Section 281/2, Section 307, Section 311

internal control over small-sized gas cylinders quantity, deposits received for small-sized gas cylinders of PICNI and SCT Vietnam Gas Co., Ltd., and audit on the past record of purchases of small-sized gas

he received together with penalties. The investigation also revealed that during the client made the request for selling of investment units, {A} was serving another client. Without making any contact

prices in the approximate periods that caused the client to suffer loss, eventually. {A} received large incentive amount; over 90 percent of which was from the account of this client. Trading securities on

?s purchase. The letter of guarantee on the Fund?s revenue prepared by him contains the conditions, not in compliance with the Fund scheme. Nukul also received some benefits from the property seller to

domestically and internationally.This year, the SEC has received cooperation from 25 business operators participating in the “Public Empowerment through Capital Market Knowledge Initiative,” to provide financial

committed an offense under the lawsuit of the plaintiff, and imposed civil sanctions, as follow: a civil penalty, a compensation at an equal amount to the benefit should have been received from committing the

determined by the Civil Penalty Committee as follows :     - a compensation of the benefit received from committing the offense in an amount of 1,385,440.00 Baht  

; - 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 

stocks. 22/12/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a compensation of the benefit received from committing