PAOCC eyes tax evasion raps vs Mayor Guo
The Presidential Anti-Organized Crime Commission is eyeing to file charges of tax evasion and violation of securities laws against Mayor Alice Guo of Bamban, Tarlac.
Source: philstar.com
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Calata officers ordered to pay P8 million for market manipulation
Calata Corp., the delisted agribusiness firm of self-made businessman Joseph Calata, has been found guilty of market manipulation by the Regional Trial Court of Makati City, with its officers sentenced to pay fines totaling P8 million.
Source: philstar.com
GPHC: Announcement on Quarterly Report for First Quarter and Three Months Ended 31 March 2024
GENERAL ANNOUNCEMENT::ANNOUNCEMENT BY SUBSIDIARY COMPANY, GRAND PLAZA HOTEL CORPORATION Issuer & Securities Issuer/...
Source: marketscreener.com
SEC files criminal complaint vs Abra Mining over trading fraud
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
Source: rappler.com
Abra Mining faces criminal charges | The Manila Times
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).
Source: manilatimes.net