: - a compensation of the benefit received from committing the offense in an amount of 4,820,300.00 Baht - a civil monetary penalty of
> - a compensation of the benefit received from committing the offense in an amount of 1,361,430.00 Baht - a civil monetary penalty of
Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 11,237,810.00 Baht - a civil
Bangkok, 21 November 2016 - The SEC has revoked the approval of eight securities investment consultants of {X1} Public Company Limited for committing frauds against the assets of mutual fund clients
securities investment consultants of {X1} Public Company Limited for committing frauds against the assets of mutual fund clients. In this regard, six of the offenders are banned for the maximum period of 10
Company Limited (LIVE)) and their associates, in the total of nine persons, with the Department of Special Investigation (DSI) on account of jointly committing dishonest acts to misappropriate TRITN assets
imposed on an offender for these following offenses under SEA: (1) committing unfair practice regarding securities trading (e.g. market manipulation and insider trading); (2) presenting a false statement or
suspended. On March 16, 2015, the Supreme Court of Thailand reversed the Appeal Court's ruling that Suree was a principal in jointly committing the offense with Chompoonuch in one count in accordance with
suspended. On March 16, 2015, the Supreme Court of Thailand reversed the Appeal Court?s ruling that Suree was a principal in jointly committing the offense with Chompoonuch in one count in accordance with
committing or permitting another to act so as to falsify the accounts of GSTEL and GLS by making false entries concerning the purchase of raw materials from overseas suppliers materially lower than the actual