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Statistics of Civil Penalty
Statistics of Civil Penalty

 

 

​ Offences/Year ​2017
​ ​ ​ ​Signed a Letter of Consent ​ Filing a lawsuit to the Civil Court
Persons
Cases
Civil Monetary Penalty
A compensation at an equal amount to the benefit received
Persons
Cases
Director of Company ​ ​ ​ ​ ​
​     Fail to exercise duty of care 0​ ​0 ​- ​- ​0 ​0
​     Presenting a false statement or concealing material facts that should have been stated ​0 ​0 ​- ​- ​0 ​0
Unfair Securities Trading Activities
     Disclosure of false statement/ Dissenimation of false or misleading information​ 0​ ​0 ​- ​- ​0 ​0
     Market manipulation 0​ ​0 ​- ​- ​0 ​0
​     Insider trading 10​ ​4 ​13,957,712.49 ​9,104,320.00 ​0 ​0
​     allowing any person to use one’s own securities trading account or banking account, or using any person’s securities trading account or banking account 0​ ​0 ​- ​- ​0 ​0
รวม 10​ ​4 13,957,712.49 ​ 9,104,320.00 ​0 ​0
 

 

As of 30 June 2017

Last updated on 24 July 2017
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