In recent times, crimes regarding the capital market have become significantly more intricate, which is why SEC firmly believes that there must be an upgrade in the cooperation between related
result, Kongpat benefited from the NOBLE share purchase at the amount of 7,043,960 baht. 29/05/2020 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
result, Mr. Apichart Sukajirawat benefited from the ICHI shares sold at the amount of 3,579,660 bath. 16/11/2020 agreed to comply with civil penalties determined by the Civil Penalty Committee as
disclosed on 23 February 2017 (at 20.15 pm.). As a result, Miss Supanee benefited from the ICHI shares sold at the amount of 11,237,810 bath. 09/11/2020 agreed to comply with civil penalties determined by
(at 20.15 pm.). As a result, Miss Supanee benefited from the ICHI shares sold at the amount of 11,237,810 bath. 30/11/2020 agreed to comply with civil penalties determined by the Civil Penalty
incurring higher expenditure concerning preparation for the pre-opening of Excellence Center in Early 2018. In addition, in 2017 the Company has benefited from its efficient excess liquidity management
PICO’s shares. Accordingly, Mr. Surin Banyongponglert had benefited from the sale of shares by receiving the benefits from the difference of the purchase price and sell price, and thereby causing
lent out UST stablecoins against collateral, which was often denominated in LUNA. LUNA benefited from transaction fees paid to miners on Terra. Its supply was adjusted to stabilize Terra’s price A “death
also found that a related person with one of the UWC's directors benefited from TNP's sale of OSCAR shares without reasonable grounds. This case is under consideration of the public prosecutor