(DSI) on account of misappropriating approximately 57.7 million baht of the company assets and falsifying documents and recording false accounting information during 2009-2010 while he was in charge of
make securities borrowing and lending (SBL) trading decisions on the client's behalf in the client's cash account; thereby causing damage to the client. {B} admitted that he had obtained the
submitted a selling order for the first client?s investment units and deposited money obtained from the selling into a saving account she opened at Tisco Bank Plc., using the client?s signature that she had
) สารบัญ 2/42 แบบรายงานท่ีนําสงผานระบบ 3/42 การขอ Account เพ่ือเขาใชงานระบบ และ แตงตั้งผูสงแบบรายงาน 5/42 การเขารหัสแบบรายงาน (Encryption) 15/42 การใชงานระบบ 17/42 SEC Classification : ใชภ้ายใน
; (2) Confirmation statement; (3) The evidence of margin call in the case where the derivatives broker calls for a customer to deposit additional margin; (4) Account of derivatives trading of each
& building, cash and account receivable to total asset were 48.86%, 31.84%, 11.22% and 5.06% The company’s total liabilities was THB 66.03 million. The company’s shareholders' equity was THB 756.41 million
, land & building, cash and account receivable to total asset were 48.86%, 31.84%, 11.22% and 5.06% The company’s total liabilities was THB 66.03 million. The company’s shareholders' equity was THB 756.41
the purpose of account payable payment of Baht 30 million, loan & interest repayment of Baht 30 million, to support the investment of waste water treatment construction in Mandalay of Baht 40 million
deposit account which needed to be marked to market at the end of each quarter. We received payment from some customer in USD. - Profit for the period dropped 52% from 41.6 mil. baht to 20.1 mil. baht