director or executive in a securities company between 28/04/2025 and 27/08/2027 - a reimbursement of investigative expenses in an amount of 42,654.50 Baht SEC Act (the
investigative expenses in an amount of 42,655.00 Baht SEC Act (the fifth amendment) Section 244/3 (1) (2) in conjunction with Section 83 of the Penal Code Civil Action Dated 28/04/2025
executive in a securities company between 28/04/2025 and 27/08/2027 - a reimbursement of investigative expenses in an amount of 42,654.50 Baht SEC Act (the fifth
executive in a securities company between 28/04/2025 and 27/08/2027 - a reimbursement of investigative expenses in an amount of 42,655.00 Baht SEC Act (the fifth
serving as a director or executive in a securities company between 29/08/2026 and 28/12/2028 - a reimbursement of investigative expenses in an amount of 42,655.00 Baht
; - 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
/2021 - a reimbursement of investigative expenses in an amount of 105,225.66 Baht SEC Act (the fifth amendment) Section 242 (2) and 315 in conjunction with 242 (1
Sanction Committee (CSC) has resolved to impose civil sanctions* on the two offenders above, requiring them to make payments for the civil monetary penalties and the reimbursements of investigative expenses
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
(consisting of civil penalties, compensations in the amount equal to the benefits received or would have been received, and reimbursements of investigative expenses incurred by the SEC) and prohibiting them