Under the current compensation fund rules, a claim can be made against the fund by any person who suffers monetary loss because of a defalcation ( misappropriation of money ), fraudulent misuse of monies or other property by a director, officer, employee or representative of a stockbroking company.
32.
We believe that it is an open secret that the financial position of the school had become jeopardised through an unfortunate defalcation to the amount of some ?0, 000, and this was another source of anxiety added to the former; various urgent family reasons have also had their weight in forcing on but one conclusion.
33.
Where appropriate, an investor can also make a claim from the KLSE's Compensation Fund against the stockbroking companies where there is : fraudulent misuse of monies, or other property by a director, officer, employee or representative of a licensed stockbroking company; or defalcation by the stockbroking company; or insolvency of the stockbroking company.
34.
Under the rules governing the application of the Compensation Fund ( Securities Industry Act 1983 Section 72 ), any person who has suffered a loss due to fraudulent misuse of monies or other property by a director, officer, employee or representative of a licensed stockbroking company, defalcation by the stockbroking company or its insolvency is eligible to make a claim.
35.
It was followed in 1655 by " General Reasons & against the Defalcation of a Fifth Part of the Minister's Maintenance, & whereto are added particular Reasons against the Payment & to Dr . E . H . & Together with an Answer to a Letter of the said Dr . E . H ., occasioned by the late Insurrection at Salisbury ".
36.
The first volume of this file has 765 pages and presents in detail and brings arguments proving the wrongdoings of Voronin's regime in the field of human rights, actions to undermine the national economy, entrepreneurship, business interference, illegal privatization, use of state administrative resources, defalcation of funds and budgets, serious foreign policy errors, actions that obstructed and manipulated the media.
37.
That when any stockholder of said company shall fail or refuse to pay any call or assessment required of him in conformity with the by-laws, rules or regulations of said company, it shall be lawful for the said company, through its officers or agents, to sell the stock of such defaulting stockholder, or so much thereof as shall be sufficient to make good such defalcation and all expenses; such sale to be made in such manner and after such notice as may be prescribed in such by-laws, rules or regulations; and the secretary of said company shall be authorized to transfer on the books of said company the stock so sold, to the purchaser thereof.
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