AKD Group controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2018
AKD Securities cleared in EOBI matter
A federal report reportedly concluded that AKD Securities had been falsely implicated in the EOBI scandal because of insufficient evidence.
2017
Employees' Old-Age Benefit Institution investigation
Three senior AKD officials were arrested during a raid connected with an investigation into possible fraud involving the Employees' Old-Age Benefit Institution. The officials reportedly remained in jail for months during the investigation.
2013
Allegations concerning Sui Southern Gas Company trading
AKD and other traders came under scrutiny over allegations of insider trading after investing in Sui Southern Gas Company shortly before an increase in the government-owned gas company's prices.