amount to the benefit should have been received from committing the offence in a sum of 522,500 Baht together with 7.5% interest calculated from the amount equals to the benefit should have been received
In September 2025, the SEC received a total of 1,500 reports of suspicious instances and information requests from the public via the Investment Scam Hotline – almost doubled the number from August
detailed; 1. Overdrafts and Short-term loans from financial institutions increased Baht 815.4 million. 2. Trade and other payable decreased Baht 209.2 million. 3. Advances received from customers increased
detailed; 1. Overdrafts and short-term loans from financial institutions decreased Baht 335.4 million. 2. Trade and other payable increased Baht 9.9 million. 3. Advances received from customers decreased
financial institutions increased Baht 795.01 million. 2. Trade and other payable increased Baht 121.63 million. 3. Advances received from customers decreased Baht 35.53 million. 4. Accrued income tax payable
detailed; 1. Short-term loans from financial institutions increased Baht 1,270.2 million. 2. Trade and other payable increased Baht 57.5 million. 3. Advances received from customers increased Baht 37.7
civil fines, compensations in the amount equal to the benefit received or would have been received, reimbursements of investigative expenses incurred by the SEC, and a bar from serving as director or
sanctions* on the five offenders, requiring them to pay a civil penalty, a compensation at an equal amount to the benefit received or that would have been received, and a reimbursement of investigative
income received in advance 231.79 422.43 (190.65) (45.13) Current portion of long-term borrowings from banks 38.64 38.64 - - Current portion of liabilities under finance lease agreements 1.11 1.45 (0.34
, increased Baht 453.8 million as below detailed; 1. Short-term loans from financial institutions increased Baht 380.2 million. 2. Trade and other payable increased Baht 315.7 million. 3. Advances received from