, received a refund from its vendor under the Land sale contract in the amount of 30 million baht. However, there is no evidence showing that Mr. Chirasak or Ms. Chirawin returned the money to WORLD in any way
follows : - a civil monetary penalty of 2,000,000.00 Baht - a reimbursement of investigative expenses in an amount of 62,039.00 Baht
; - a reimbursement of investigative expenses in an amount of 230,682.00 Baht SEC Act (the fifth amendment) Section 242 (1) Civil Action Dated 19/11/2024
- a reimbursement of investigative expenses in an amount of 35,361.00 Baht 06/05/2568 agreed to comply with civil sanctions determined by the Civil Sanction
; - a civil monetary penalty of 500,000.00 Baht - a reimbursement of investigative expenses in an amount of 35,361.00 Baht 06/05/2568 agreed
EARTH's requests for extension of the repayment period, which led to EARTH's lack of liquidity. Subsequently, on 2 June 2017, Mr. Phipat granted permission to a brokerage firm to sell EARTH
reimbursement of investigative expenses in an amount of 24,579.00 Baht SEC Act (the fifth amendment) Section 278 Civil Action Dated 27/12/2021
reimbursement of investigative expenses in an amount of 24,579.00 Baht SEC Act (the fifth amendment) Section 300 in conjunction with 278 Civil Action Dated 27/12/2021
; - a reimbursement of investigative expenses in an amount of 85,011.00 Baht SEC Act (the fifth amendment) Section 240 Civil Action Dated 13/12/2021