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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…
FORMER Pampanga Representative Juan Miguel Arroyo and businessman Rodolfo Soriano Jr. filed a case with the Pasig City Regional Trial Court to invalidate the results of the April 5 election of the board of trustees of the National Golf Association of the Philippines (NGAP) due to alleged violations of the…
Many stock market investors are wondering why the Philippine Stock Exchange has not filed any court suit against the officials of Abra Mining and Industrial Corp. after it finished its probe into the sale of unissued shares of stock. And that investigation, which followed its suspension of the trading of…
Power generation companies and distribution utilities can now easily tap the capital market to raise fresh funding by offering public securities—thanks to a rec