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
Inquiry Official Dated 05/06/2001
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
343 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 26/07/2001