information to sell IFEC shares, to pay civil penalty and compensation for the benefits gained from committing the offense. However, Suphanan did not agree to comply with the civil sanction. Later, on 27
; - a compensation of the benefit received from committing the offense in an amount of 796,360.00 Baht - a civil monetary penalty of 915,814.00 Baht SEC Act
allowing the trading account to be used for the YCI transaction in exchange for compensation. The public prosecutor issued a non-prosecution order. The case was final. SEC Act S.243(1) in conjunction
; - a bar from serving as a director or executive in a securities company between 08/07/2022 and 07/11/2022 - a reimbursement of investigative expenses in an
;- a bar from serving as a director or executive in a securities company between 27/02/2023 and 26/06/2023 - a reimbursement of investigative expenses in an amount of
serving as a director or executive in a securities company between 27/02/2023 and 26/06/2023 - a reimbursement of investigative expenses in an amount of 20,883.00 Baht
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