Criminal Code. The actions of Suppharoek constitute the offenses under Section 244/3(1)(2) in conjunction with Section 244/5 and Section 315 of the SEA, liable to the penalties under Section 296, Section 296
% Employee and executive expense 14.35 39.54 19.34 59.82 4.99 34.77 Advisor expense 1.66 4.58 0.54 1.67 (1.12) (67.47) Tax and penalties 12.55 34.58 0.14 0.43 (12.41) (98.88) Reserve for doubtful debts1 0.32
2020 were 21.07 million baht decreasing from the previous year due to lower administrative expenses such as depreciation , other expenses , tax penalties incurred in quarter 2 of year 2019. 4. Finance
growth opportunities. Meanwhile, strengthening trust and confidence in the capital market is crucial. This requires strict legal enforcement, timely penalties for offenders, and expedited legislative
appropriate penalties on wrongdoers. There must be a harmonized collaboration among market participants to enhance the quality and efficiency of duties performed by those involved in the capital market's
specified by regulatory authorities; - Specifying penalties for owners of digital asset mule accounts who open or allow others to use their digital asset accounts to commit cybercrimes. They are subject
contain provisions related to the use of a nominee account or allowing one?s trading account to be used as such in the commission of a market misconduct offense. (2) Civil Penalties: The civil penalty is
gains, and consenting to preparation of incorrect accounting records. They were consequently liable to the penalties under the second paragraph of Section 281/2, Section 307, Section 308, Section 311 and
consists of: 1) Baht 741 million of tax assessment (including penalties and surcharges) during the year 1997- 2000. The company has already paid this amount to the Revenue Department according to the
situation of the Company. 2. Other Income Other incomes consist of income from the sale of scrap materials, compensation from the Customs Department, biodiesel reserved services, penalties for late payment