)(4) and 199 Criminal Complaint Filed with an Inquiry Official Dated 21/09/2015
company so complies. SEC Act S.56(1) in conjunction with 199 Criminal Complaint Filed with an Inquiry Official Dated 08/12/2015
conjunction with 199 Criminal Complaint Filed with an Inquiry Official Dated 07/01/2016
the year 2014(Form 56-1, 2014) and the financial statements for Q1/2015 to the SEC and the SET within the specified period. This case is in the process of inquiry by the inquiry official. SEC Act
to arrest the juristic person representatives failed and the statute of limitations ran out. SEC Act S.56(2)(3)(4) and 199 Criminal Complaint Filed with an Inquiry Official Dated 10/06/2016
Act S.56(1)(2)(3)(4) and199 Criminal Complaint Filed with an Inquiry Official Dated 14/11/2016
each day starting from the next day of prosecution date (October 20,2017) until the company so complies. SEC Act S.56(1) Criminal Complaint Filed with an Inquiry Official Dated 27/02/2017
each day starting from the next day of prosecution date (February 26,2018) until the company so complies. SEC Act S.56(1)(2)(3)(4) and199 Criminal Complaint Filed with an Inquiry Official Dated
. The statute of limitations ran out. SEC Act S.56(1) Criminal Complaint Filed with an Inquiry Official Dated 01/12/2017
and the SET within specified period. SEC Act S.56(1) in conjunction with 199 Criminal Complaint Filed with an Inquiry Official Dated 19/01/2018