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
Investigation (DSI) for (1) failing to perform duties responsibly, carefully and honestly, (2) seeking unlawful gain for himself or other persons causing damage to the company, and (3) committing or permitting
, Amornrat and Walailuk, requiring each person to pay a separate civil monetary penalty, the benefits received from committing the offenses and reimburse SEC’s investigation expenses in total amount of
sanction proceedings against Apichart, Eng and Supanee requiring each offender to pay civil monetary penalty, disgorge the benefits of loss avoided from committing the offenses, and reimburse the SEC’s
asset custody. The proposal also aimed to determine requirements for digital asset business operators who function as a digital wallet provider to prevent misuse of digital assets as a tool for committing
Bangkok, September 17, 2007 ? The SEC has revoked the approval for an investor contact functioning as a marketing officer by the name of Siwakorn Trakunsom on account of committing dishonest acts
or facilitation for Mr. Chiyachantana in committing the offense. The case was related to the selling and buying transaction of land and building where WORLD entered into a contract, paying 30 million
Somphonchaikul, Mr. Kiartkasem Nanthaphiboon, Mr. Vorapote Amnueypol, Mr. Amarit Nantanawut and Mr. Pongpat Rungwanonchai, that joined with Mr. Sittichai and Miss Tanika in committing manipulation of Millcon Steel
Somphonchaikul, Mr. Kiartkasem Nanthaphiboon, Mr. Vorapote Amnueypol, Mr. Amarit Nantanawut and Mr. Pongpat Rungwanonchai, that joined with Mr. Sittichai and Miss Tanika in committing manipulation of Millcon Steel
committed an offense under the lawsuit of the plaintiff, and imposed civil sanctions, as follow: a civil penalty, a compensation at an equal amount to the benefit should have been received from committing the