payment of 249,848,464 baht (comprising civil penalties, compensation at the equal amount to the benefits received or should have been received, and reimbursements of investigative expenses incurred by
At present, transnational financial crimes have become increasingly complex, particularly money laundering offenses. This is compounded by the expansion of business operations across multiple
compared to the 1st quarter of 2015 that was disclosed to the public on 11 November 2015 (at 17.10 hrs), and - the net profit of TOG in the 1st quarter of 2015 of 75.30 million Baht, which increased by
Watcharawee Kongkraijirakit (formerly known as Miss Pannipa Nuntaudomcharoen) and (6) Prince Grand Company Limited ("Prince Grand"). The mentioned units of the condominium were sold at a price
) Miss Watcharawee Kongkraijirakit (formerly known as Miss Pannipa Nuntaudomcharoen) and (6) Prince Grand Company Limited ("Prince Grand"). The mentioned units of the condominium were sold at a
mentioned units of the condominium were sold at a price significantly lower than the market price at that time. As a result, these four buyers obtained benefit from selling their condominium units to other
certain office space at Singha Complex in 4Q17 performance. Major Developments in 1Q18 • Approved in the 2017 AGM, in February, S Hotels and Resorts (SC) Co., Ltd. (a 99% subsidiary) invested in Phase 1 of