follows :     - a civil monetary penalty of 2,000,000.00 Baht     - a reimbursement of investigative expenses in an amount of 62,039.00 Baht

; - a reimbursement of investigative expenses in an amount of 230,682.00 Baht SEC Act (the fifth amendment) Section 242 (1) Civil Action Dated 19/11/2024

with the Cyber Crime Investigation Bureau.“The Royal Thai Police has appointed a special investigative task force, led by Police Major Thatchai Pitaneelaboot, Ph.D., Assistant Commissioner General, to

     - a reimbursement of investigative expenses in an amount of 35,361.00 Baht 06/05/2568 agreed to comply with civil sanctions determined by the Civil Sanction

;    - a civil monetary penalty of 500,000.00 Baht     - a reimbursement of investigative expenses in an amount of 35,361.00 Baht 06/05/2568 agreed

Thai Police on 27 June 2023. The SEC has received coordination from the special case investigative team**, which was appointed by Prime Ministerial Order No. 288/2023 dated 24 October 2023, in

offenders, comprising civil penalties, compensations in the amount equal to the benefit received or would have been received, reimbursements of investigative expenses incurred by the SEC, and a bar from

to the benefits received or that should have been received, reimbursements of the investigative expenses incurred by the SEC, and a bar from trading securities or derivatives and from serving as

; - a reimbursement of investigative expenses in an amount of 125,197.00 Baht SEC Act (the fifth amendment) Section 242(1) in conjunction with section 315 Civil Action Dated 06/11/2025

; - a reimbursement of investigative expenses in an amount of 125,197.00 Baht SEC Act (the fifth amendment) Section 242(1) in conjunction with section 315 Civil Action Dated 25/11/2025