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SEC files charge vs. Abra Mining
Manila Bulletin
|September 1, 2025
The Department of Justice (DOJ) has indicted Abra Mining & Industrial Corp. (AR), its directors, officers, transfer agent, and certain stockholders for the unauthorized and fraudulent trading of shares from 2015 to 2019.
Acting upon the complaint filed by the Securities and Exchange Commission (SEC), the DOJ issued a resolution on August 12 after state prosecutors found prima facie evidence with reasonable certainty of conviction to charge Abra Mining for violation of the Securities Regulation Code (SRC) in relation to the Revised Corpora
This story is from the September 1, 2025 edition of Manila Bulletin.
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