Office. SEC Act S.33 Criminal Complaint Filed with an Inquiry Official Dated 02/10/2018
Dated 02/10/2018
inquiry official. SEC Act S.240 (the fifth amendment) Criminal Complaint Filed with an Inquiry Official Dated 30/10/2018
statements for the year 2016 – 2018 to SEC. SEC Act S.56 Criminal Complaint Filed with an Inquiry Official Dated 18/10/2019
day of prosecution date until the accused filed the audited financial statements for the year 2016 – 2018 to SEC. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 18/10/2019
18/10/2019
accused filed the audited financial statements for the year 2018 to SEC. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 18/10/2019
and the statute of limitations ran out. SEC Act S.56 Criminal Complaint Filed with an Inquiry Official Dated 22/10/2019
prosecution order; however, attempt to arrest the juristic person representatives failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 22/10
/2020 which GL was submitted to SEC office is not accurate. This case is in the process of inquiry by the court. SEC Act S.56(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 28/10/2022