Banking; the Federation of Thai SME; the Thai Venture Capital Association; the Investment Banking Club; the Federation of Accounting Professions under the Royal Patronage of His Majesty the King; and the

and Operations Director: Mr. Abdy Dharma Salimin  Finance Director: Ms. Lea Setianti Kusumawijaya  Wholesale Banking Director: Mr. Darwin Wibowo  Legal and Compliance Director: Ms. Dhien Tjahajani

banking business and capital market business. Commercial banking business operated by Kiatnakin Bank Public Company Limited and the capital market business operated by Phatra Capital Public Company Limited

of the Bureau of Financial-Banking Crimes and Money Laundering, to discuss the developments of the legal proceedings in this case. “The SEC always places high importance on legal enforcement and

Securities Companies, the Association of Investment Management Companies, the Thai Bond Market Association, the Thai Investors Association, the Investment Banking Club and representatives of the holders of

misappropriated the client’s money by forging the client’s signature, revising the client’s significant information to access the client’s mobile banking account and transferring money from the client’s account

consultant, had misappropriated clients’ money by withdrawing money from the clients’ banking accounts  without executing the transactions that the clients had made. Besides, she made false evidence by forging

ลายมือชื่อลูกค้าและแก้ไขข้อมูลสำคัญของลูกค้าเพื่อเข้าใช้งาน mobile banking ในนามลูกค้าและโอนเงินจากบัญชีลูกค้าเข้าบัญชีตนเอง และมีการถอนเงินสดที่หน้าเคาน์เตอร์ธนาคาร จำนวน 1 ล้านบาท โดยใช้แบบฟอร์มใบถอน

had misappropriated the client’s money by forging the client’s signature, revising the client’s significant information to access the client’s mobile banking account and transferring money from the

capital market. In order to open an investment account online through NDID system, investors must have a deposit account with a commercial bank and apply the mobile banking service for such account