MANILA, Philippines — The Department of Justice (DOJ) has indicted Abra Mining & Industrial Corp. and its directors, officers, transfer agent and certain stockholders for unauthorized and fraudulent trading of shares dating back 10 years ago. In a statement on Saturday, the Securities and Exchange Commission (SEC) cited an Aug. 12 DOJ resolution. This said that state prosecutors had found prima facie evidence “with reasonable certainty of conviction” to charge Abra Mining for violating the Securities Regulation Code. The DOJ likewise implicated company officers James Beloy, Amelia Beloy, Premy Ann Beloy and Joel Albert Beloy. READ: Abra Mining officials, agents […]... Keep on reading: DOJ indicts Abra Mining officials over controversial share sale