inquiry by the prosecutor official. Fails to pay the fine within deadline set by the Criminal Fining Committee. SEC Act S.Section 243 and Section 86 of Criminal Code Criminal Complaint Filed with an Inquiry
allowing the trading account to be used for the YCI transaction in exchange for compensation. The public prosecutor issued a non-prosecution order. The case was final. SEC Act S.243(1) in conjunction
. The public prosecutor issued a prosecution order against the alleged offender; however, attempt to arrest the alleged offender failed and the statute of limitations ran out. SEC Act S.300 Criminal
(Form 56-1, 2015), and the annual report for the year 2015 (Form 56-2, 2015) to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order against the alleged
and receive allocated shares for patrons of such companies. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.311, Section 315 and Section 89/7 in conjunction
allocated shares for patrons of such companies. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.311, Section 315 and Section 89/7 in conjunction with Section 86
report for the year 2015 (Form 56-2, 2015) and (2) the financial statements for the six-month period ended June 30, 2016 to the SEC and the SET within the specified period. The public prosecutor
period. The public prosecutor issued a prosecution order against the alleged offender; however, attempt to arrest the alleged offender failed and the statute of limitations ran out. SEC Act S.300