account or the accounts of other parties involved as well as depositing certain amounts back into the accounts of other clients who had been her fraud targets earlier, and (4) counterfeited withdrawal
investigation expenses, at the amounts of 7,801,494.66 baht, 1,105,225.66 baht and 24,266,517.16 baht, respectively. In addition, Apichart, Eng and Supanee would be prohibited from holding the positions of
) June 23-24, 2008. Earlier on February 17, 2011, the Settlement Committee under the Securities and Exchange Act B.E. 2535 (SEA) had imposed fines in the amounts of 16,071,788.32 baht and 4,563,791.25 baht
they can easily make profits from trading gold futures contracts, which made numerous investors believe and decided to open trading accounts with the company and paid investment amounts to the company in
, Audcharapron and Saksumit are required to pay civil monetary penalties, compensations in the amounts equal to the benefits received or should have been received, and reimbursements of investigative expenses
shares into an account in amounts disproportionate to the customer’s stated income; customers borrowing substantial sums to invest despite having limited registered capital; or customers receiving
subsidiaries amounts to 5.38 percent of the total assets of the Company and its subsidiaries, according to the consolidated financial statements of the Company, which were reviewed by the auditor as at June 30
total value of the space lease and service agreements of Expert Transport Co., Ltd. amounts to Baht 469,946.58 per month, totaling Baht 16,918,076.88 throughout the agreement term. In this regard, such
91.53 million or 85.60% from the same period of last year, During the last quarter, the Company Revenue from sales of land in Bangpoo Industrial Estate ( North) Baht amounts to 93.76 million as a result
The total value of the office space lease agreement of Mrs. Nalin Mongkhonaripong amounts to Baht 155,705 per month. The contract lasts for 3 years and the accumulated amount is 5,605,380 Baht. In this