license. This case is in the process of inquiry by the inquiry official DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 24/03/2026
Kevin Heng shall also be liable for the penalties as provided for FreedomVerse’s offence. This case is in the process of inquiry by the inquiry official DAB Act S.94 in conjunction with 26 and 83 of
(Form 59) to the SEC office on June 10, 2022 This case is in the process of inquiry by the inquiry official. SEC Act S.59 Criminal Complaint Filed with an Inquiry Official Dated 09/04/2026
Specialized Order No. 2/2569 on April 29, 2026 SEC Act S.300 in conjunction with 56(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 10/04/2026
of STARK’s financial statements. SEC Act S.287 Criminal Complaint Filed with an Inquiry Official Dated 31/03/2026
manager without obtaining the required licenses. This case is in the process of inquiry by the inquiry official. DV Act S.Section 16 Criminal Complaint Filed with an Inquiry Official Dated 15/05/2026
manager without obtaining the required licenses. This case is in the process of inquiry by the inquiry official. SEC Act S.16 in conjunction with Section 83 of the Penal Code Criminal Complaint Filed
. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 15/05/2026
the process of inquiry by the inquiry official. DAB Act S.94 in conjunction with Section 26 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 15/05/2026