on the three offenders as follows: a civil penalty, compensation in an amount equal to the benefits received or would have been received, reimbursement of the SEC's investigative expenses, and barred
received or should have been received, reimbursement of investigative expenses incurred by the SEC, suspension of trading in securities or derivatives contracts, and bar from serving as a director or
, reimbursement of investigative expenses incurred by the SEC, suspension of trading in securities or derivatives contracts, and bar from serving as a director or executive in a securities issuing company or a
. However, the other two, namely, (1) LLC Fair Expo company and (2) Mr. Mikalai Zahorski, who are subject to a total monetary civil sanction of 6,005,620 baht (a civil penalty and a reimbursement of
information. The sanctions include a total payment of 19,339,187 baht (comprising civil penalty, compensation at an equal amount to the benefit received or should have been received, and reimbursement of
of 5,100,385.00 Baht - a civil monetary penalty of 6,375,481.25 Baht - a reimbursement of investigative expenses in an amount of
; - a reimbursement of investigative expenses in an amount of 125,197.50 Baht SEC Act (the fifth amendment) Section 242(1) in conjunction with section 243(1) Civil Action Dated 25/11/2025
; - a reimbursement of investigative expenses in an amount of 94,117.00 Baht SEC Act (the fifth amendment) Section 244/3 in conjunction with 244/5 in conjunction with Section 83 of the
between 30/07/2019 and 29/07/2029 - a reimbursement of investigative expenses in an amount of 30,485.00 Baht SEC Act (the fifth amendment) Section 242 (2) Civil Action
reimbursement of investigative expenses in an amount of 121,967.50 Baht SEC Act (the fifth amendment) Section 315 in conjunction with 242 (1) and 297 para.1 Civil Action Dated 03/12/2019