license in contravention of Section 16 of the Derivatives Act B.E.2546 (2003). In response to several complaints that O.L.T. Enterprise?s employees had solicited the general public to invest in crude

derivatives in crude oil by depositing approximately 100,000 baht for an initial investment with the company. After the raids and a review of documents found at the sites, the SEC?s preliminary findings

Section 125 of an imprisonment up to three years or a fine not exceeding 300,000 baht or both and a further fine not exceeding 10,000 baht for every day during which the violation continues. The SEC

businesses in Thailand without proper licenses granted, violating Section 16 of the Derivatives Act B.E.2546. The Bangkok South Criminal Court sentenced the accused to 1 year imprisonment and to a fine of Baht

Thailand without proper licenses granted, violating Section 16 of the Derivatives Act B.E.2546. On 4 October 2013, the Bangkok South Criminal Court sentenced the defendant to one-year imprisonment and a fine

imprisonment and a fine of 40,000 bath. Since the defendant pled guilty, the Bangkok South Criminal Court reduced the punishments by half, resulting in six-months imprisonment and a fine of 20,000 baht. The

. The Bangkok South Criminal Court sentenced the accused to imprisonment for a term of 9 years. Since the accused pled guilty, the Court reduced the term of imprisonment by half, resulting in imprisonment

Bangkok, March 22, 2011? The Southern Bangkok Criminal Court sentenced Kittipat Yaoprukse to eight-year and 18-month imprisonment and a fine of 1,880,000 baht. On February 24, 2003, the SEC filed a

. The Court inflicted the punishment of 2-year imprisonment. Since the defendant pleaded guilty, the Court reduced the punishments by half, resulting in 1-year imprisonment. The case was deemed final

SEC Act. The Court inflicted the punishment of 2-year imprisonment. Since the defendant pleaded guilty, the Court reduced the punishments by half, resulting in 1-year imprisonment. The case was deemed