transferred the total payment of approximately 2.95 million baht into the accounts of Mr. Niwat, Mr. Sutin Promthong and North Environment Co., Ltd. (NE). NE is deemed under control of Mr. Bhusana and Mr. Saran

transferred the total payment of approximately 2.95 million baht into the accounts of Mr. Niwat Maenim, Mr. Sutin and North Environment Co., Ltd. (NE). NE is deemed under control of Mr. Bhusana and Mr. Saran

IEC, the buyers transferred the total payment of approximately 2.95 million baht into the accounts of Mr. Niwat Maenim, Mr. Sutin Promthong and NE. NE is deemed under control of Mr. Bhusana and Mr

, claiming that such money had been transferred to the client?s banking account by mistake by the securities company in charge. However, the client later found out the truth and received her money back from

assets when it has transferred substantially all risks and rewards of ownership of the asset. In this case, EWC refused to accept SGF?s seven account receivables as debt payments and filed a lawsuit

? transaction reports, outstanding balance portfolios and copies of bank deposit receipts to deceive the clients that she had purchased and/or sold securities according to their orders or had transferred the

settled, which were actually not. Napasanan used the transferred money to settle transactions made by other clients instead. In addition, it was found that changes were made to the photocopies of her

without authorization and later, when the client found out and rejected such unauthorized transactions, transferred them to another client?s account with a promise to the account owner that he would settle

executives of listed companies in Thailand for the duration of the legal proceedings. Meanwhile, the managerial authority over POLAR’s assets was transferred to the receiver of the Legal Execution

decisions on the client's behalf for a period of time. {A} admitted that the client allowed her to make trading decision to adjust the transferred securities from another securities company and she kept