MANILA, Philippines — Three groups found to have been engaged in illegal investment schemes will face charges for soliciting money from the public without the necessary permits, according to the Securities and Exchange Commission (SEC).
The corporate watchdog on Wednesday said the Department of Justice (DOJ) had found sufficient evidence to indict Eton Phil Non-Specialized.
https://business.inquirer.net/552753/doj-indicts-3-firms-for-running-illegal-investment-schemes