Rehabco sector so as for the company to resume its sectoral trading in 2008. In this regard, the DSI and the SEC cooperatively took further investigation and found more evidence leading to three more counts
Bangkok, January 18, 2012 - The SEC has suspended 13 investor contacts and reprimanded 18 others for not recording their advice given to clients and failing to provide evidence of complete and
error port without record and evidence of clients? trading orders. Meaunchit admitted that a number of clients had contacted her through mobile. Meaunchit?s actions were deemed trading securities for
Enterprises use a common language and shared purpose to 4: • Open-up new business opportunities and efficiency gains • Future proof businesses • Manage risk more effectively • Enhance reputation • Attract and
accepted accounting standards as, under economic substance view, the loan burden which is transferred to a new debtor is considered a debt restructuring, not a debt repayment. Besides, there is no evidence
evidence demonstrating the new debtor?s repayment ability. The SEC, therefore, instructed SGF to revise such item in compliancewith the Thai Accounting Standard (TAS) No. 34 Re: Troubled Debt Restructuring
and Q1/2014 financial statements respectively due to limitation on their scope of audit/review. Accordingly, the auditors were unable to obtain sufficient and appropriate audit evidence with respect to
their appointees in fabricating evidence of transaction confirmation on the telephone recording system of her securities company. Phornphimon performed her duties dishonestly and carelessly in
assets, which was, however, incorrect and caused damage to the Fund. Furthermore, Mr. Suthapa Khemaprueth aided and abetted Mr. Maris Tarab and Mr. Burim Chombhubol in falsifying documents and evidence
to the Fund. Furthermore, the company aided and abetted Mr. Maris Tarab and Mr. Burim Chombhubol in falsifying documents and evidence concerning money withdrawal to mislead others. The aforesaid acts