investment, or even when an order is made, the amount of money used in investment is immaterial compared to the deposited amount; (9) terms and conditions of the client’s payments and settlements indicate an

clear order on how the money will be used for investment, or even when an order is made, the amount of money used in investment is immaterial compared to the deposited amount; (9) terms and conditions of

receiving from Green Power 1 Company Limited “GP1” by “GP1” received money deposited as an envelope collateral in the waste management project. That had been returned with a financial institution due to the

own assets deposited with the company through Zipmex’s official communication channels. Further inquiries may be sent to the SEC Complaint Center via Hotline 1207 ext. 8, or email: info@sec.or.th, or

work systems to prevent the use or the seeking of benefits from the clients’ deposited assets regardless of whatever means.  Zipmex is required to submit the results of its rectifications in all matters

gave them to the clients as completed transaction evidence, or opened fake accounts in the clients' names or others', and upon fund maturity deposited money of other clients into the clients' saving

arranged for other bank employees to withdraw money from the sale of investment units by use of the user IDs of other bank employees in approving transactions, and deposited an amount of 8.75 million

investment in foreign securities listed offshore through Depositary Receipt or DR which representing deposited foreign securities, including those listed on exchanges in GMS countries. For the effort put in

enter a land purchase contract with a third party on 3 March 2014. The SEC investigation revealed that a partial land payment of 13.8 million baht had been deposited to a savings account of VBB and later

place mechanism facilitating investment in foreign securities listed offshore through Depositary Receipt or DR which representing deposited foreign securities, including those listed on exchanges in GMS