remaining 20 million baht was used for the benefit of {A} and {D}. Such demeanors were deemed seeking benefits for oneself or other persons illegally. The acts of such former directors and executives of
Bangkok, August 18, 2014 ? Vorapol Socatiyanurak, SEC Secretary-General said that the SEC recently presented the benefit of infrastructure funds for infrastructure development in Thailand to Air
Real estate-backed ICO is in the form of fundraising and benefit generation similar to REIT. However, the regulations governing real estate-backed ICO with regard to investor protection mechanism
money to the company as originally intended by the client. Instead, he used the money for his own benefit. As a result, the client’s life insurance policy became ineffective and the client suffered
, ThaiBMA is a valuable contributor of opinions and recommendations in practical matters that benefit the development of the Thai bond market,” said SEC Secretary-General. Over the years, the SEC and ThaiBMA
the benefit received from committing the offense in an amount of 11,178,444.00 Baht - a civil monetary penalty of 13,973,055.00 Baht The SEC has banned Mrs
: - 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
compensation of the benefit received from committing the offense in an amount of 5,555,000.00 Baht - a civil monetary penalty of 6,943,750.00 Baht