Mr. James Gray Removal of the assets seized by the competent officers through execution of their duties in connection with "Antella Investment Inc.". SEC Act S.305 Criminal Complaint
duties of the competent officer to testify or deliver copies of or present accounts, documents or other objects which are related to or necessary for the performance of duties of the competent officer
officer to testify or deliver copies of or present accounts, documents or other objects which are related to or necessary for the performance of duties of the competent officer. Section 31. In the
person; (5) order any person who will be useful in the performance of the duties of the competent officer to testify or deliver copies of or present accounts, documents or other objects which are related
interests. At least one of the non-executive directors should be experienced and competent in the company’s main industry. 3.1.2 The board should determine the proper number of directors to function
Zipmex Company Limited Between July and September 2022, Zipmex Company Limited ("Zipmex") failed to comply with the competent officer's orders requesting Zipmex to deliver information
Mr. Akalarp Yimwilai Between July and September 2022, Mr. Akalarp Yimwilai , a Chief Executive Officer of Zipmex Company Limited ("Zipmex"), failed to comply with the competent officer'
Laws in the House of Representatives and the Senate, member of the Special Extraordinary Civil Service Sub-commission on Certification of State Sector Lawyers. At present, he also served in the positions
useful in the execution of the duties of the competent official to testify, deliver, or present accounts, documents, evidence or any objects related to, or necessary for, the execution of the duties of the
business; (6) order any persons who have known any related actions or facts and may be useful in the execution of the duties of the competent official to testify, deliver, or present accounts, documents