Villar Land says it will respond to SEC complaint - BusinessWorld Online

Villar Land says it will respond to SEC complaint - BusinessWorld Online

VILLAR LAND Holdings Corp. said it has not yet received a copy of the complaint filed by the Securities and Exchange Commission (SEC) and will respond to all allegations once it does. “Villar Land and its directors will answer all the allegations leveled against them after formal receipt of the alleged complaint,” the company said in a statement over the weekend. Over the weekend, the SEC announced that it had filed a criminal complaint against …

Philippines SEC files complaint against Manuel Villar Jr. over alleged market manipulation by Villar Land

The Philippines SEC has filed a complaint against business mogul Manuel Villar for alleged insider trading and market manipulation by Villar Land. The post Philippines SEC files complaint against Manuel Villar Jr. over alleged market manipulation by Villar Land first appeared on Asia Gaming News | AGB - Asia Gaming Brief.

Filipino gambling tycoon accused of SEC market manipulation

A casino tycoon and one of the richest persons in the Philippines is facing allegations of market manipulation and insider trading. The Philippine Securities and Exchange Commission has filed charges against Manuel Villar and Villar Land, previously known as Golden MV Holdings, for making false or misleading statements and committing acts that allegedly defrauded investors. The SEC said the charges are connected to the appraisal of the land with…