fraud in accordance with Section 90 of the Penal Code. In addition, he was also sentenced to serve 8-year imprisonment for violating Section 312 of the SEA for permitting false records or no record of

), and offenses pursuant to the Penal Code and the Anti-Money Laundering Act B.E. 2542 (1999).

Section 244, and liable to the penalties under Section 296, Section 296/1 and Section 296/2 of the Securities and Exchange Act B.E. 2535, in conjunction with Section 83 of the Penal Code.  The four

Exchange Act B.E. 2535 (1992) in conjunction with Sections 83 and 86 of the Penal Code. As {A} {B} {C} {D} and {E} declined to enter the settlement procedure, the SEC therefore filed criminal complaint

Section 241 of the SEA in conjunction with Section 86 of the Penal Code. She agreed to enter the criminal fining process and paid a fine of 333,333.33 baht.  _____________________________ *TIES symbol

Section 300 with Section 56, Sections 59, 238, 241, 246, 274, 275, 296, 298 and 312 of the SEA in conjunction with Section 83 of the Penal Code. As Kittipat committed several distinct and different offences

law having measures for investor protection comparable to those provided under the SEA. Furthermore, penal provisions will also be amended to punish those committed offences under the SEA overseas but

conjunction with Section 83 of the Penal Code. The Settlement Committee therefore imposed a fine of 500,000 baht on {A} {B} {C} {D} {G} {H} and {J} each. {K} {F} {E} and {I} were fined in the amount of

mislead others. The aforesaid acts were in contravention of Sections 307, 308, 311, 312, 313 and 315 of the SEA in conjunction with Sections 83 and 86 of the Penal Code. The SEC therefore filed a criminal

(1992) (SEA); while Usavadee and Perayuth?s actions, as aider and abettor, were in violation of Section 241 of the SEA in conjunction with Section 86 of the Penal Code.As the three persons agreed to enter