dishonest acts against clients? assets, using clients? trading accounts to seek their own personal gains and acting beyond their scope of duties.Veerachai and Jakkrit worked at Capital Nomura Securities

financial statements of the trust property for the liquidator*;            2) The liquidator has the primary duty to collect assets, dispose of assets, pay debts, distribute funds or assets to REIT

property** shall have key responsibilities to collect, dispose, as well as repay debts, distribute money or assets to trust unitholders and deposit money or assets etc. In performing the duties, the

% Other current assets 10,855 4% - 0% - 0% Total current assets 36,128 13% 22,197 9% 30,164 12% Property, plant and equipment 237,721 85% 231,326 91% 213,427 87% Intangible assets 339 0% 218 0% 89 0% Other

bank, committed wrongful acts against the investor’s assets by using the investor’s subscription money for mutual fund investments for her own interest without executing the subscription transactions

According to BBL’s inspection report and SEC’s further investigation, it was found that {A} had submitted false documents to the bank by signing on unit subscription orders for the client in order

Bangkok, June 26, 2014 - The SEC suspended {A}, a securities investment consultant of Globlex Securities Company Limited, for failing to inform the client of sufficient information which was material

to be digital assets (called by many names such as coin, token or digital coin), as follows:  (1)   Every Coin(2)   Orientum Coin or ORT Coin(3)   One Coin and OFC Coin(4)   Tripxchain Coin or

Bangkok, February 8, 2011 ? The Criminal Court has extended the freezing order against assets of Wichai Chaisathaporn for another 90 days from January 25, 2011. Earlier on May 27, 2010, the SEC filed

Offeror :  GMW HOLDING COMPANY LIMITED | Date of submission of the Statement of Intention : 07/01/2008