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Title: The Capital Markets Authority Announces Filing a Report with the Prosecutor General Regarding the Occurrence of a Crime
Date Publish
21 September 2023
The Capital Markets Authority announces filing a report with the Prosecutor General on 21/09/2023 regarding the occurrence of the crime stipulated under Article (125) of Law No. 7 of 2010 Regarding the Establishment of the Capital Markets Authority and Regulating Securities Activities and its amendments, and the crime stipulated under Articles No. (231) and (257) of Law No. 16 of 1961 promulgating the Penal Code. The defendants created a fraudulent official document of a license certificate purportedly issued by the CMA. This document falsely claims to represent a particular company. Subsequently, the defendants sent this fraudulent document to an individual with the aim of deceiving him into believing its authenticity. The intended purpose of this act was to exploit others through fraudulent means, leading them to hand over their money.
Disclaimer: The information provided on this page is for reference purposes only, visitors are encouraged to review and understand the information provided in the official scanned document attached in the link above (if available). The CMA endeavors to ensure that the information on this page is complete and accurate, but the CMA does not guarantee the quality, accuracy, or completeness of any content at any time. In the event the information on this page is different from the content in the official scanned document attached in the link (if available), the official scanned document attached shall take precedence.
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