authorities, namely inquiry officers under the Bureau of Financial and Banking Crime of the Department of Special Investigation (DSI), and public prosecutors under the Department of Special Litigation of the
bank officials. Also investors should monitor movement of mutual fund as well as deposit accounts regularly, and contact the responsible bank immediately in case of inquiry
news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer
Attorney General (Department of Special Litigation and Department of Appellate Litigation), particularly the inquiry officials and prosecutors responsible in this case,? said SEC Deputy Secretary-General
not be accepted**.Following the criminal complaint filed by the SEC, the criminal enforcement process will proceed with an investigation by the inquiry official, prosecution by the public prosecutor
fund flows in a comprehensive manner to effectively curb illicit funds. This includes enhancing data‑sharing mechanisms and conducting joint operations with inquiry officials and relevant regulatory
, partnering with Asia Industrial Estate and planning to build new larger SPP plants (280 MW) to replace the existing plants (124 MW) to serve high demands in the area, - Achieving commercial operation date (COD
acquisition of shares from the existing shareholder (the “Share Acquisition Transaction”). Details of the Share Acquisition Transaction are as follows: 1. Subscription of 805,264 newly issued ordinary shares of
and addi- tional demand of PTA, MEG and Polymers in order to fulfill existing demand which was earlier met by recy- cling imported waste PET. Inventory levels of PTA have reduced from earlier 25 to 30