Earlier, the Civil Sanction Committee resolved to impose civil sanctions on Mr. Thanawat, who was IFEC director and executive at the time of the offence. He was ordered to pay a civil fine and return any gains from the wrongdoings.* Mr. Thanawat came in to acknowledge the civil sanctions, but did not consent to comply with the punishment terms within the specified time. The SEC has therefore requested the public prosecutor in writing to file a lawsuit against Mr. Thanawat in the Civil C...
B.E. 2535 (1992) (SEA). As a result, the SEC filed a criminal complaint against the four persons involved, namely (1) Mr. Bhusana Premanode and (2) Ms. Sunjutha Witchawut, former IEC director and
Reporting Person : - | Type of securities : - | Date of reporting obligation : 20/05/2008
Reporting Person : - | Type of securities : - | Date of reporting obligation : 20/01/2017
Reporting Person : - | Type of securities : - | Date of reporting obligation : 29/01/2015
Reporting Person : - | Type of securities : - | Date of reporting obligation : 01/02/2010
Reporting Person : - | Type of securities : - | Date of reporting obligation : 15/02/2013
Reporting Person : - | Type of securities : - | Date of reporting obligation : 07/12/2007
Reporting Person : - | Type of securities : - | Date of reporting obligation : 11/12/2007