person. Furthermore, after STARK received funds from the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals related to financial
) to deceive any person. Furthermore, after STARK received funds from the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals
Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 1,383,500.00 Baht
; - a compensation of the benefit received from committing the offense in an amount of 5,970,670.00 Baht - a civil monetary penalty of 7,463,337.50 Baht
Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 7,602,368.00 Baht
> - a compensation of the benefit received from committing the offense in an amount of 1,187,900.00 Baht - a civil monetary penalty of
; - a compensation of the benefit received from committing the offense in an amount of 1,719,112.00 Baht - a civil monetary penalty of 1,976,978.80 Baht
; - a compensation of the benefit received from committing the offense in an amount of 23,536,310.00 Baht - a civil monetary penalty of 27,066,756.50 Baht SEC
: - a compensation of the benefit received from committing the offense in an amount of 634,900.00 Baht - a civil monetary penalty of
as follows : - a compensation of the benefit received from committing the offense in an amount of 702,262.00 Baht - a civil monetary