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 Добавлено: Ср Дек 30, 2020 1:35 pm Заголовок сообщения: SEC reveals the ultimate sentence of Appeal Court for perpet |
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SEC reveals the ultimate sentence of Appeal Court for perpetrators of PICO shares
The Securities and Exchange Commission (SEC) disclosed the Appeal Court ruled the Civil Court ruling. In the case of building a share price of Pico (Thailand) Plc. (PICO), Mr. Surin Banyongponglert, the defendant made a payment of 24,538,815 baht plus interest rate 7.5 percent per year from the date of filing (filed on December 26, 2018) until the payment was made to the SEC.
In addition, Mr. Surin is prohibited from trading on the stock exchange or trading center. Or entering into derivatives contracts in the derivatives exchange for a period of 3 years from the date of acknowledgment of this judgment And prohibited Mr. Surin from being a director Or executives in the securities issuing company Or securities company for 5 years from the date of acknowledgment of this judgment In addition to the amendment to comply with the judgment of the First Instance Court
The SEC revealed that after the Civil Sanctions Committee (MSC) passed a resolution to apply the civil sanctions to Mr. Surin. Banyongponglert In the สล็อตxo case that Mr. Surin sends an order to buy PICO shares in the form of price building of PICO shares, but Mr. Surin does not agree to comply with such civil sanctions. Subsequently, on December 26, 2018, the prosecutor filed a lawsuit against Mr. Surin in the Civil Court, as the SEC submitted the matter to request the court to impose a civil sanction against Mr. Surin. It is the Black Case No. 7563/2561 between the SEC, the plaintiff, Mr. Surin Banyongponglert, the defendant.
On October 16, 2019, the Civil Court ruled as Red Case No. 10,180,283.75 baht to compensate the benefits received or received from the commission of the offense in the amount of 8,144,227 baht and compensate the expenses of the plaintiff due to the investigation of the defendant's offense in the amount of 106,134 baht, totaling 18,430,644.75 baht to the plaintiff with interest rate. 7.5 percent per year of the said principal From the date of filing (filed on December 26, 2018) until the payment is completed to the plaintiff. The defendant is prohibited from trading in securities on the stock exchange or trading center. Or to be bound by derivatives in the derivatives exchange for a period of 1 year and 6 months and the defendant is prohibited from being a director or an executive in a securities issuing company or securities company for 3 years from the date of the civil court's judgment onwards |
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