Office. This case is in the process of civil sanctions. SEC Act S.241 in conjunction with Section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 16/03/2016

official. SEC Act S.241 Criminal Complaint Filed with an Inquiry Official Dated 21/09/2016

ran out. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 29/11/2016

alleged offender failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 29/11/2016

. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 28/12/2016

. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 27/02/2017

of prosecution date (May 15, 2017) until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 16/03/2017

final. SEC Act S.307 308 311 312 315 Criminal Complaint Filed with an Inquiry Official Dated 20/04/2017

a non-prosecution order. The case was deemed final. SEC Act S.307 308 311 312 315 Criminal Complaint Filed with an Inquiry Official Dated 20/04/2017

public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.307 308 311 312 315 Criminal Complaint Filed with an Inquiry Official Dated 20/04/2017