company between 13/01/2021 and 12/10/2021 - a reimbursement of investigative expenses in an amount of 121,980.00 Baht SEC Act (the fifth amendment) Section 315 in
; - a bar from serving as a director or executive in a securities company between 30/11/2020 and 29/11/2021 - a reimbursement of investigative expenses in an
from committing the offense, and reimburse the investigative expenses to, in a total of 24.54 million baht, to prohibit him from securities trading or entering into derivatives contracts for 5 years
case, filing a criminal complaint is merely the commencement of the criminal procedure. The process of determining whether a person has committed a legal offense involves the investigative powers of
; - a bar from serving as a director or executive in a securities company between 23/12/2022 and 22/05/2024 - a reimbursement of investigative
; - a bar from serving as a director or executive in a securities company between 23/12/2022 and 22/05/2024 - a reimbursement of investigative expenses in an
reimbursement of investigative expenses in an amount of 31,777.00 Baht SEC Act (the fifth amendment) Section 244/3 (2) Civil Action Dated 03/03/2023
director or executive in a securities company between 30/07/2019 and 29/07/2029 - a reimbursement of investigative expenses in an amount of 35,567.00 Baht SEC Act
, and (3) a reimbursement of the investigative expenses incurred by the plaintiff at the amount of 106,134 baht. The defendant was thus required to pay the total amount of 18,430,644.75 baht, plus the
details of the investigative process to the complainant to prevent an impact on the consideration of the case. The results of the consideration will be sent to the complainant after the SEC investigation