entries or fail to enter any material statement in the accounts or documents of NMG or related to NMG to deceive any person. In this regard, they managed to record non-existent income in the NMG's
Company’s expenses mainly consist of operating and administrative expenses, bad debt and doubtful accounts and finance cost. In the first half of 2017, the Company had total consolidated expenses of 7,329
dishonest acts against clients? assets, using clients? trading accounts to seek their own personal gains and acting beyond their scope of duties.Veerachai and Jakkrit worked at Capital Nomura Securities
be Baht 32.3 million in Q2/2018, or 6.46% increased. This was due to an increase in Allowance for doubtful accounts of Baht 3.6 million resulting from liquidity problem of one major accounts receivable
Financial Position Unit: Baht million June 30, 20 Mar 31, 20 % Change Cash and cash equivalents 1,359 965 40.8% Current investments 2,420 2,330 3.9% Trade accounts receivable and other receivables 954 1,351
due to an increase in Allowance for doubtful accounts of Baht 10.0 million resulting from liquidity problem of one major accounts receivable, whereas there was no such transaction in 2017. The interest
accounts of Baht 10.0 million resulting from liquidity problem of one major accounts receivable, whereas there was a reversal of Baht 1.0 million in Q2/2017. In addition, there was an increase of reduction
Following a TMB report on clients’ complaints and SEC’s further investigation, it was found that during 27 July 2015 – 5 June 2017 Nuchanart (1) withdrew money from her clients’ bank accounts
10 years on account of deceiving several clients, falsifying documents, spending clients? money for his own interest, and using clients? trading accounts to trade securities for himself.Following a