fine not exceeding twice the amount of the benefits received or should have received but not less than the minimum amount of 500,000 baht, or both.The complaint has been filed against Siwasit, Noppawan

by seeking wrongful benefits or embezzling IEC?s assets for himself or other persons. He made IEC enter into a contract with a computer company believed to be a related entity, resulting in IEC having

Bangkok March 29, 2011 ? The SEC files complaint against Apichart Rungruengacheeva (formerly Wisit Kanjanopas), Ratchanee Panich, Krisda Kulvivat, and Preecha (last name not known) with the

office solicited the foreign investors to make investments according to Gilt Edge?s advice and management to earn tax benefits and long-term returns. Gilt Edge also advertised that the company had a team

EMM Consulting to use their services and investment advice to tranform his pension fund abroad into investment to gain tax benefits and long-term returns. The investor proceeded accordingly and suffered

and managed money for others by seeking benefits from investment in derivatives. He advertised and solicited investing public to apply for a membership and raised fund from those who became members

funds from overseas to make investment based on his advice for the sake of tax benefits and long-term return. The investors followed his advice but suffered loss.? Mr. Malpass was not licensed to operate

and Section 86 of the Penal Code, and liable to the penalties under Section 296 of the SEA, i.e., up to two years? imprisonment or a fine twice the amount of the benefits received or should have

investments associated with securities, as well as the management of individuals' investments to seek benefits from securities. These activities were carried out through social media platforms, i.e

subsidiaries. Both acts led to the three individuals gaining benefits at the total amount of 3,465.64 million baht. The acts of the three individuals above constituted offences under Paragraph 2 of Section 281/2