of the SEA. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.311 and Section 89/7 Criminal Complaint Filed with an Inquiry Official Dated 17/11/2016
with Section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 17/11/2016
of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 17/11/2016
; however, attempt to arrest the offender failed and the status of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 14/11/2016
Inquiry Official Dated 30/04/2001
An unspecified person Destruction of the seals the competent officers made on the seized assets in connection with "Antella Investment". SEC Act S.304 Criminal Complaint Filed with an
Filed with an Inquiry Official Dated 05/06/2001
"Antella Investment" without proper licenses granted. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 05/06/2001
, contravening Section 343 of the Penal Code. On September 27, 2017, The Supreme Court ruled that the accused operated unlicensed securities business in the name of BENSON DUPONT in violating section 90 of SEA and