was deemed final. SEC Act S.307 308 311 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official Dated 20/04/2017
. SEC Act S.307 308 311 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official Dated 20/04/2017
the year 2014. Such action was done to deceive other persons of the true financial position and operating results of AIE. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 20
year 2014. Such action was done to deceive other persons of the true financial position and operating results of AIE. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 20/06
day starting from the next day of prosecution date (February 28, 2018) until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 19/09/2017
. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 19/09/2017
of association. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.89/7 Criminal Complaint Filed with an Inquiry Official Dated 05/09/2017
day starting from the next day of prosecution date (June 20,2018) until the company so complies for failing to file the reviewed financial statements for Q2-Q3/2017. SEC Act S.56 and 199
/E transactions in the KC accounting records, causing inaccurate and false preparation of such records. This case is under consideration of the public prosecutor. SEC Act S.281/2 paragraph 2
/E transactions in the KC accounting records, causing inaccurate and false preparation of such records. This case is under consideration of the public prosecutor. SEC Act S.281/2 paragraph 2 in