risks and sufficiently determine other audit procedures to consider the cause of such discrepancy and impact on accuracy of other accounts. Moreover, he did not determine any procedure to verify the
of small-sized gas cylinders and record allowances for impairment in accordance with generally accepted accounting principles. Moreover, the auditor was unable to find sufficient supporting evidence to
decisions for them. From October 2012 to March 2013, he made trading decisions on behalf of the clients on a continuous basis with more than 300 million baht in trading value. Moreover, he traded for the
market as a channel for money laundering activities in line with international standards. Moreover, this effort forms an important part of the SEC’s preventive‑focused approach under its strategic plan
September 2020) until the payment is made in full. Moreover, the Civil Court ordered all defendants to jointly reimburse Court fees and attorney fees to the plaintiff.03/09/2020 filed a lawsuit to a
payment is made in full. Moreover, the Civil Court ordered all defendants to jointly reimburse Court fees and attorney fees to the plaintiff.03/09/2020 filed a lawsuit to a civil court20/02
accounts related to the trading of MILL shares. Moreover, there were 17 individuals, namely: Mr. Amnard Wongpaitoonpiya, Miss Preechaya Wongphaitoonpiya, Mr. Anupong Kuttikul, Miss Nattaya Chokudomnirun
complaint must not exceed 27,175.50 Baht according to the request of the claimant. Moreover, the court ordered Mr. Thanawat to reimburse the execution cost and 6,000 Baht of attorney fee to the claimant.