, the criminal enforcement process will proceed with an investigation by the inquiry official, a prosecution of the public prosecutor, and an adjudication of the court of justice, respectively. In this

recommending the case to the public attorney who has authority for prosecution. The power to adjudicate whether any person is guilty or not is, however, vested on the court of justice. In this regard, the SEC

accused persons are offenders shall be subject to the investigation of the inquiry official, the prosecution of the public prosecutor, and the adjudication and discretion of the court of justice

complaint by the SEC is only the beginning of the criminal enforcement process. As to whether any persons are offenders shall be subject to the investigation of the inquiry official, the prosecution of the

offense under the Anti-Money Laundering Act.After the SEC’s complaint, the subsequent criminal law enforcement process will be an investigation by the inquiry official, a prosecution order by the public

Lekyim, with the ECD.  Following the criminal complaint filed by the SEC, the criminal enforcement process will proceed with an investigation by the inquiry official, a prosecution of the public prosecutor

recommending the case to the public attorney who has authority for prosecution. The power to adjudicate whether any person is guilty or not is, however, vested on the court of justice

commencement of the criminal proceedings, whereby the consideration of whether any person is guilty is subject to the inquiry official’s investigation, the public prosecutor’s prosecution, and the court’s

official’s investigation, the public attorney’s prosecution, and the court’s jurisdiction, respectively. SEC strongly advises persons who are interested in securities and derivatives investment and solicited

for prosecution. The power to adjudicate whether any person is guilty or not is, however, vested on the court of justice.    _____________________________