arrangement for KC to offer the 25 B/E issues at a value ranging from 25 to 150 million baht each, and then misappropriated the proceeds by counterfeiting the company’s meeting documents, jointly opening a bank

the client made inquiry on the matter, he concealed the fact and embezzled the 1,000 baht gift voucher for himself.   His acts were deemed dishonest in violation of Clause 20(1) of the Notification of

without using the money to buy investment units as per the clients’ orders, (2) bought investment units less than the amount ordered, (3) misappropriated her clients’ money by depositing it into her own

The Securities and Exchange Commission (SEC), with the reports from the Krungthai Bank PLC and the SEC’s further investigation, found that in November 2021 Saowarat had misappropriated her client

in the amount of 37.7 million baht where he misappropriated such amount of money for his own benefit. In addition, in the name of NIPPON, he had applied for a loan from a financial institution by

37.7 million baht where he misappropriated such amount of money for his own benefit. In addition, in the name of NIPPON, he had applied for a loan from a financial institution by issuing short-term bill

director, jointly made a fraudulent arrangement for KC to offer the 25 B/E issues at a value ranging from 25 to 150 million baht each, and then misappropriated the proceeds by counterfeiting the company's

Following a report from KTB and the SEC’s further investigation, it was found that during the period from 2024 to 2025, Miss Wannapat misappropriated the assets of two clients in the total amount of