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
processes to enhance the SEC’s investigative authority, particularly in high-impact cases. Further efforts will also focus on disclosure standards and oversight of market professionals. Regarding digital
investigative expenses incurred by the SEC, as follows: Yuwadee in the amount of 2,757,305 baht, Ananya in the amount of 9,020,802 baht, Kingkarn in the amount of 6,852,723 baht, Narumon in the amount of
offenders above, as summarized below: (1) The offenders – namely, Satit and Sirivat – are required to separately pay a civil monetary penalty and a reimbursement of the investigative expenses incurred by
, 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
executive, together with their associates, i.e., (3) Lt. Gen. Anutat Bunnag and (4) Mr. Saran Lertcharoenwongsa. According to the investigative findings, there were facts and evidence suggesting that, during
investigative expenses incurred by the SEC, totaling 1,790,110 baht. He is also barred from serving as director or executive in securities issuing companies or securities companies for 12 months. The above
to the benefit received or that would have been received, reimbursements of investigative expenses incurred by the SEC, at the total amount of 4,614,013 baht, and a bar from trading securities or
a person has committed a legal offense involves the investigative powers of the inquiry officer, the decision to prosecute by public prosecutors, and ultimately the judicial discretion of the court in
. The process of determining whether a person has committed a legal offense involves the investigative powers of the inquiry officer, the decision to prosecute by public prosecutors, and ultimately the