the public into the trading. The Criminal Court sentenced the accused to two-year imprisonment. SEC Act S.243(1)(2) in conjunction with 244(1)(2)(3) Criminal Complaint Filed with an Inquiry Official
, and helping with related financial transactions. The Appeal Court dismissed the case. SEC Act S.243(1)(2) in conjunction with 244 and Section 86 of the Penal Code Criminal Complaint Filed with an
dismissed the case. SEC Act S.243(1)(2) in conjunction with 244 and Section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 28/12/2010
. SEC Act S.307 308 311 312 Criminal Complaint Filed with an Inquiry Official Dated 30/12/2010
conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 21/03/2011
prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.243(2) in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 21/03/2011
and Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 16/12/2011
accused; however, the accused escaped and an arrest warrant was issued to bring the accused to trial. SEC Act S.243(1)(2) in conjunction with 244 and Section 83 of the Penal Code Criminal Complaint Filed
Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 16/12/2011