allowing the trading account to be used for the YCI transaction in exchange for compensation. The public prosecutor issued a non-prosecution order. The case was final. SEC Act S.243(1) in conjunction
allowing the trading account to be used for the YCI transaction in exchange for compensation. The public prosecutor issued a non-prosecution order. The case was final. SEC Act S.243(1) in conjunction
; - a compensation of the benefit received from committing the offense in an amount of 796,360.00 Baht - a civil monetary penalty of 915,814.00 Baht SEC Act
Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 1,930,300.00 Baht - a civil
's system. 06/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from
; - a compensation of the benefit received from committing the offense in an amount of 704,250.00 Baht - a civil monetary penalty of 880,312.50 Baht
: - a compensation of the benefit received from committing the offense in an amount of 634,900.00 Baht - a civil monetary penalty of
as follows : - a compensation of the benefit received from committing the offense in an amount of 702,262.00 Baht - a civil monetary
follows : - a compensation of the benefit received from committing the offense in an amount of 283,270.00 Baht - a civil monetary penalty
; - a compensation of the benefit received from committing the offense in an amount of 7,043,960.00 Baht - a civil monetary penalty of 8,100,554.00