public and caused the price or trading volumes of the SA shares to deviate from normal market conditions. This case is in the process of inquiry by the inquiry official. SEC Act S.244/3(1) and (2) in
caused the price or trading volumes of the SA shares to deviate from normal market conditions. This case is in the process of inquiry by the inquiry official. SEC Act S.244/3(1) and (2) in conjunction
Konoshita used bank deposits of GLH to guarantee loans for his own private company registered in the British Virgin Islands. This guarantee obligation remained from 2013 until 2023, with no evidence that GL
market conditions. Furthermore, these transactions misled other persons to into thinking that these securities were traded in significant volume and lured others to participate in the trading. This case is
. This case is in the process of inquiry by the inquiry official. SEC Act S.244/3(1) and (2) in conjunction with section 244/5, in conjunction with Section 83 of the Criminal Code. Criminal Complaint
significant volume and lured others to participate in the trading. This case is in the process of inquiry by the inquiry official. SEC Act S.244/3(1) and (2) in conjunction with section 244/5, in conjunction