committing the offense at the amount of 10,180,283.75 baht, (2) a compensation for the benefits that the defendant received or would have received from committing the offense at the amount of 8,144,227 baht
Bangkok, August 17, 2015 ? The SEC filed a criminal complaint against Parin Pruksawan for committing front running in the Thailand Futures Exchange (TFEX) with the Economic Crime Suppression Division
advantage of their job position and duties related to securities allocation to seek personal gains for oneself or other persons. By committing such act which gained him more than 42 million baht in benefits
agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an
follows : - a compensation of the benefit received from committing the offense in an amount of 3,579,660.00 Baht - a civil monetary penalty
from committing the offense in an amount of 48,530,824.00 Baht - a civil monetary penalty of 74,413,930.13 Baht - a bar from serving as
Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 100,750.00 Baht - a civil
comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of
Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 536,850.00 Baht - a
with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of