Enforcement Action

 

Failure to immediately disclose material information

Convictions against the following individuals:
  • Mr. K. Boralessa
  • Mr. A. Medonza
  • Mr. A. Mylvaganam
  • Mr. J. M. Alles
Failure to make immediate disclosure of material information relating to the financial crisis faced by Magpek Exports Ltd.

 

Kindly note that the names of certain personnel against whom enforcement action were taken in the past pertaining to this offence have been removed in accordance with the retention policy for publications.