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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
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…
THE Philippine Stock Exchange (PSE) is addressing investor concerns especially those related to listed issues, according to First Grade Finance Inc. managing director Astro C. del Castillo. Del Castillo was reacting to a question during the Experts Forum on Finance and the Economy regarding the status of Abra Mining and…