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The Securities and Exchange Commission said over the weekend it imposed P540-million fines against parties involved in the alleged unauthorized and fraudulent trading of unissued shares of Abra Mining and Industrial Corp.
It said it found Abra president James Beloy, corporate secretary Amelia Beloy, directors Conde Claro Venus, Carmelo Rafael Tansengco, Premy Ann Beloy and Joel Beloy and former director Belinda Gaskell guilty of unauthorized and fraudulent trading of unissued and unlisted shares from 2015 to 2019.
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