Mr. Riki Ishigami SEC Act S.300 in conjunction with 56(1) Criminal Complaint Filed with an Inquiry Official Dated 11/06/2024
Renaissance Fund Management LTD. SEC Act S.106 Criminal Complaint Filed with an Inquiry Official Dated 21/06/2024
of prosecution. DAB Act S.40 Criminal Complaint Filed with an Inquiry Official Dated 19/07/2024
process of prosecution. DAB Act S.94 Criminal Complaint Filed with an Inquiry Official Dated 19/07/2024
business without a license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 06/09/2024
asset business without a license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 06/09/2024
obligation. This case is in the process of inquiry by the inquiry official. DAB Act S.30 Criminal Complaint Filed with an Inquiry Official Dated 24/09/2024
and Exchange Commission, resulted from the instruction or the failure to give instruction which is a duty required to be performed. This case is in the process of inquiry by the inquiry official. DAB
STARK's financial condition and business operation. SEC Act S.240 (the fifth amendment) Criminal Complaint Filed with an Inquiry Official Dated 18/09/2024
the public and investors about STARK's financial condition and business operation. SEC Act S.240 (the fifth amendment) Criminal Complaint Filed with an Inquiry Official Dated 18/09/2024