Director, is making false record on sale of black steel. This case is under consideration of the Court of First Instance. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 16/02

-prosecution order. The case was deemed final. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 16/02/2015

.56(1) in conjunction with 199 Criminal Complaint Filed with an Inquiry Official Dated 29/10/2014

order; however, attempt to arrest the juristic person representative failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 29/10/2014

90 and subject to sanctions under Section 289. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated

under Section 289. The public prosecutor issued a prosecution order against the accused. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 09/03/2015

289. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 09/03/2015

statute of limitations ran out. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 31/03/2015

the juristic person representative failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 31/03/2015

(1992) Section 90 and subject to sanctions under Section 289. The public prosecutor issued a prosecution order against the accused. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated