misappropriation of the money received from the sale of KC short-term bills of exchange (B/E) for his own interest or other persons’ but did not perform his duties responsibly and honestly, and failed to have the B

, who were his debtors. Later Mr. Sutin repaid Mr.Bhusana with the money received from the share sale. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 89

Mr. Bhusana with the money received from the share sale. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal Complaint

Charuwan repaid Mr.Bhusana with the money received from the share sale. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal

. Later Mr. Sutin repaid Mr.Bhusana with the money received from the share sale. Mr. Saran arranged the documentation and the payment for Mr. Sutin. This case is in the process of inquiry by the special

's system. 06/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a compensation of the benefit received from

;   - a compensation of the benefit received from committing the offense in an amount of 704,250.00 Baht     - a civil monetary penalty of 880,312.50 Baht

benefit received from committing the offense in an amount of 9,558,197.00 Baht     - a civil monetary penalty of 14,337,295.50 Baht     - a

benefit received from committing the offense in an amount of 9,558,197.00 Baht     - a civil monetary penalty of 14,337,295.50 Baht     - a

benefit received from committing the offense in an amount of 3,720,984.00 Baht     - a civil monetary penalty of 5,581,476.00 Baht     - a