follows : - a compensation of the benefit received from committing the offense in an amount of 2,723,575.00 Baht - a civil monetary penalty
received funds from the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals related to financial statement manipulation. The acts
. Furthermore, after STARK received funds from the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals related to financial statement
. Furthermore, after STARK received funds from the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals related to financial statement
the benefit received from committing the offense in an amount of 1,853,425.00 Baht - a civil monetary penalty of 2,316,781.25 Baht The SEC has banned Mr. Sarath
the benefit received from committing the offense in an amount of 11,178,444.00 Baht - a civil monetary penalty of 13,973,055.00 Baht The SEC has banned Mrs
06.32 hrs). 14/12/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from
compensation of the benefit received from committing the offense in an amount of 1,319,570.00 Baht - a civil monetary penalty of 1,662,730.50 Baht SEC Act (the fifth
penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 26,120,139.00 Baht
follows : - a compensation of the benefit received from committing the offense in an amount of 103,650.00 Baht - a civil monetary penalty