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คำที่มีความหมายหรือสะกดใกล้เคียง : deceptive , dishonest

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SEC files criminal complaints against 25 former IEC executives and associates for fraudulent acts and exploitation of the company?s interest

25 persons, with the Department of Special Investigation (DSI) for jointly committing fraudulent acts, misappropriating the company's assets and seeking unlawful gains, which has caused damage to IEC

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6920

SEC files a complaint against former TRITN executives and their associates for dishonest acts and missappropriation of company assets

Company Limited (LIVE)) and their associates, in the total of nine persons, with the Department of Special Investigation (DSI) on account of jointly committing dishonest acts to misappropriate TRITN assets

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6675

SEC files a criminal complaint against seven KC executives and associates for dishonest acts, misappropriation of B/E sale money and consent to false accounting records

Special Investigation (DSI) for jointly committing dishonest acts to misappropriate the money received from the sale of KC short-term bills of exchange (B/E) for their own interest or other persons?. The

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6914

Microsoft Word - hearing group limit _2_.docx

Microsoft Word - hearing group limit _2_.docx เอกสารรับฟงความคิดเห็น เร่ือง การกําหนดเรื่อง sector fund และ group limit สํานักงานคณะกรรมการกํากับหลักทรัพยและตลาดหลักทรัพย (http://www.sec.or.th

https://capital.sec.or.th/webapp/phs/upload/phs1231748058Ornor3_2551.pdf

SEC revokes approval of investor consultant for dishonest acts

(Thailand) detected such dishonest behaviors and consequently terminated her employment and demanded that she pay compensations to all of the inflicted cilents. Pornthip?s misconducts were deeemed dishonest

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6359

Public hearing on relaxation of ASEAN CIS unit holding limit

Bangkok, April 10, 2014 ? The SEC is seeking public comment on relaxing a unit holding limit where any person or group of persons is allowed to hold not exceeding one-third of all units in a mutual

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=5353

การกำหนดเรื่อง sector fund และ group limit

https://www.sec.or.th/TH/Pages/PB_Detail.aspx?SECID=75

การพิจารณาเกณฑ์ Single Entity Limit ตามบทเฉพาะกาล

ลงทุนในหุ้น M ในอัตราส่วน single entity limit ที่เกินจากประกาศที่ ทน. 87/2558 กำหนดที่ 10% แต่ยังสามารถถือครองทรัพย์สินดังกล่าวมาได้อย่างต่อเนื่องตามข้อ 113 ของประกาศที่ สน. 24/2552 และบทเฉพาะกาลของประกาศ

http://law.sec.or.th/content/4462/7382/1#7382

SEC suspends two securities investment consultants for unprofessional and dishonest acts

Bangkok, 15 March 2017 - The SEC has suspended two securities investment consultants, {A} for failing to perform duties with deliberation as a professional, and {B} for performing duties or providing services dishonestly. Both persons were working at Bangkok Bank Public Company Limited (BBL) at the time of their misconduct.In the case of {A}, BBL's inspection report and the SEC's further investigation have revealed that he confirmed with a customer that the RMF units the customer had bought in 2...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6689

SEC files a criminal complaint against former CGH executive and aiders for dishonest acts

aiders namely Mr. Chanchai Piulueangsawat and Mrs. Onpimon Piulueangsawat, with the Department of Special Investigation (DSI) for committing dishonest acts.The SEC?s findings from the examination of the

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6530