Ambeon Holdings controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2013
Parliamentary stock-manipulation allegations and director fines
Harsha de Silva alleged in Parliament that Lionhart and its parent had engaged in market manipulation. Directors were fined in relation to document falsification and non-disclosure matters.
2010
Securities and Exchange Commission investigation
The Securities and Exchange Commission investigated Environmental Resources Investment in relation to alleged stock manipulation and a transaction involving the sale of a South African platinum mine held through a British Virgin Islands subsidiary.