the amount of EUR 15,684,924 to arcona Management GmbH, and in return received the transfer of ordinary shares in 12 German and Swiss companies as well as the operating lease of 15 existing hotels
LIMITED FINE METAL TECHNOLOGIES PUBLIC COMPANY LIMITED FIRETRADE ENGINEERING PUBLIC COMPANY LIMITED FLOYD PUBLIC COMPANY LIMITED FN FACTORY OUTLET PUBLIC COMPANY LIMITED FNS HOLDINGS PUBLIC COMPANY LIMITED
Foods Public Company Limited (TIPCO) using inside information known or in possession. The two offenders are required to pay a total fine of 4,970,880 baht and are prohibited from serving as directors
Bangkok, 13 December 2016 ? The Criminal Fining Committee has imposed a separate, equal fine, totaling at 5,917,125 baht, on five joint principals in the manipulation of the Yong Thai Public Company
Securities and Exchange Act B.E. 2535 (1992) (SEA). The Settlement Committee, therefore, imposed a fine on him in the amount of 48,127,389.54 baht. As aider and abettor, Pathaipoom and Chalalai were deemed to
Exchange Act B.E. 2535 (SEA) and the Derivatives Act B.E. 2546 (DA). Under Section 289 of the SEA, the said violation was subject to an imprisonment from 2-5 years or a fine from 200,000-500,000 baht or both
PLC (CWT) by allowing the use of his trading account. On March 14, 2011, the Criminal Court sentenced the accused to pay a fine of Baht 600,000 for violating Sections 243(1), (2), 244(2), (3) and 296 of