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
person representatives failed and the statute of limitations ran out. SEC Act S.113 Criminal Complaint Filed with an Inquiry Official Dated 26/11/2019
failed and the statute of limitations ran out. SEC Act S.115 Criminal Complaint Filed with an Inquiry Official Dated 26/11/2019
, attempt to arrest the juristic person representatives failed and the statute of limitations ran out. SEC Act S.283 Criminal Complaint Filed with an Inquiry Official Dated 26/11/2019
person representatives failed and the statute of limitations ran out. SEC Act S.283 Criminal Complaint Filed with an Inquiry Official Dated 26/11/2019
Inquiry Official Dated 28/01/2020
damage to IFEC. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.307 311 315 and Section 86 of the Penal Code Criminal Complaint Filed with an Inquiry