The Securities and Exchange Commission (SEC) has referred the case of Dr Boon Vanasin, former chairman of SET-listed Thonburi Healthcare Group (THG), to the Anti-Money Laundering Office for further investigation.
Late Wednesday, the regulator said in a statement it asked public prosecutors to fine Dr Boon nearly 2.35 million baht after finding him guilty of allegedly releasing false statements that could affect THG's share price or investment decisions.
The SEC also banned him from holding an executive post at any security issuing firm for 42 months.