paragraph 1 of the SEA. As the accused committed the several distinct and different offences, the Court inflicted the penalty prescribed for each offence as follows: (1) For a count of failure to submit the
penalty prescribed for each offence as follows: (1) For a count of failure to submit the audited financial statements for the year 2012, the Court sentenced the accused to pay a fine of 20,000 Baht and a
Mr.Anugul Khumgerd Mr.Anukul Khumgerd, jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses granted
Miss Anongporn ThaninTharathan Miss Anongporn Thanintharatorn, jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without
documents, or made incomplete or incorrect accounts, she shall be liable to 5-year imprisonment for each count for 122 counts. Since the defendant pleaded guilty, the court reduced the punishments by half
Reporting Standard No. 11 (Revised 2009) – Construction Contracts, and the Financial Reporting Standard No. 24 (Revised 2012) – Related Party Disclosures. Later, T submitted the rectified and audited
not comply with the Financial Reporting Standard No. 11 (Revised 2009) – Construction Contracts, and the Financial Reporting Standard No. 24 (Revised 2012) – Related Party Disclosures. Later, T
guilty, the penalties were reduced by half to the imprisonment of one year. Later, the Appeal Court adjudicated to count the prison sentence for the 1st defendant (Mr. Pornthep) following the red number
penalties were reduced by half to the imprisonment of one year. Later, the Appeal Court adjudicated to count the prison sentence for the 1st defendant (Mr. Pornthep) following the red number 1004/2561, 3300
Mr.Phanit Mr.Phanit (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses