director of the company purchasing the NUSA condominium units, assisted persons under (1) – (4) in committing the offenses. The SEC’s findings revealed that the deposit for the purchase of the hotel above
announced at the ASEAN Audit Regulators Group (AARG)'s 5th annual Audit Inspection Workshop held in Kuala Lumpur from 21 to 22 February 2017. The Workshop also saw AARG embark for the first time, on a long
term begins on 26 September 2016, and {J}'s and {K}'s term on 22 November 2016.In light of the above findings, {X1} has terminated the employment of the eight investment consultants above and strictly
(UBS), for taking unlawful gains for himself or others at the expense of UBS?s clients. The complaint also alleged six other persons for aiding and abetting Numkrit?s commission of misconduct, namely (1
these concerns. Most of these measures will be implemented from early July 2024. The SEC and SET will closely monitor these measures to ensure optimal outcomes and will consider amendments, higher