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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
10 January 2024
The Capital Markets Authority announces filing a report with the Prosecutor General on 10/01/2024 regarding the occurrence of the crime stipulated in Items (1) and (3) of Article (127) of Law No. 7 of 2010 Regarding the Establishment of the Capital Markets Authority and Regulating Securities Activities, and amendments thereto. The defendant (a listed company) provided the Authority with misleading and false information, by intentionally concealing important facts related to contracting work carried out through its subsidiary, and by claiming that there is no significant financial impact resulting from the contract of a local agency for a foreign company.
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