An unspecified person Destruction of the seals the competent officers made on the seized assets in connection with "Antella Investment". SEC Act S.304 Criminal Complaint Filed with an
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
of association. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.89/7 Criminal Complaint Filed with an Inquiry Official Dated 05/09/2017