Mt Egerton grant of Exploration Licence | Company Announcement
Investegate announcements from Mt Egerton grant of Exploration Licence
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Investegate announcements from Mt Egerton grant of Exploration Licence
The Securities and Exchange Commission urges the Department of Justice to implement civil and criminal forfeiture against Abra Mining, its officers, and its stock transfer agent
AFTER slapping penalties against Abra Mining and Industrial Corp. over alleged fraudulent trading of shares, the Securities and Exchange Commission (SEC) is now bringing the case to the Department of Justice (DoJ).
The Securities and Exchange Commission (SEC) said it has filed a criminal complaint against Abra Mining and Industrial Corp.’s (AR) directors, officers, transfer agent and certain stockholders for the unauthorized and fraudulent trading of shares from 2015 to 2019. In a complaint-affidavit it filed with the Department of Justice, the…
Abra Mining has appointed administrators, calling in Richard Tucker and Robert Hutson of KordaMentha.