The person using alias "Modkanhoon" and the person disseminated any statement vi Between September 11, 2019 and September 13, 2019 and between January 18, 2021 and March 22, 2021 the person

(Form 56-2, 2021) to the SEC within the specified period. The public prosecutor issued a prosecution order; however, attempt to arrest the juristic person representatives failed and the statute of

person who has authorized the management of the private fund using knowledge and competence as a professional. SEC Act S.134 paragraph 2 and paragraph 3 in conjunction with 133 paragraph 1 Criminal

for the year 2011 to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order; however, attempt to arrest the juristic person representative failed and the

against each alleged offender and its related person. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 27/11/2012

each alleged offender and its related person. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 27/11/2012

its related person. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 27/11/2012

public prosecutor issued a prosecution order; however, attempt to arrest the juristic person representative failed and the statute of limitations ran out. SEC Act S.56 and 199 Criminal Complaint Filed

public prosecutor issued a prosecution order; however, attempt to arrest the juristic person representative failed and the statute of limitations ran out. SEC Act S.56 and 199 Criminal Complaint Filed

public prosecutor issued a prosecution order; however, attempt to arrest the juristic person representative failed and the statute of limitations. SEC Act S.56 and 199 Criminal Complaint Filed with an