It said 14 fraudulent share transfer documents in top-100 companies such as Santos, Westpac, Wesfarmers and Coles Myer had been issued since the beginning of April.
22.
Police said that blank share certificates stolen from a share transfer company in 1993-94 were printed with stolen information and presented to financial institutions as loan collateral.
23.
The ABS-CBN share transfer, however, was the only piece of news that excited the market, which has been in a stupor ahead of elections on May 11.
24.
However, in recent weeks he has been tainted by a state anti-corruption panel investigation into allegations of unusual share transfers to his domestic servants to hide his assets.
25.
The ASX's national manager memberships, Martin Kinsky, said approximately 14 fraudulent share transfers had been processed by the registries of seven top-100 companies since the beginning of April.
26.
Thaksin is accused of failing to declare share transfers made to proxies, including domestic servants, when he served as a deputy prime minister in a previous government in 1997.
27.
He is accused of failing to declare share transfers made to proxies, including domestic servants, when he served as a deputy prime minister in a previous government in 1997.
28.
The arrested brokers began tampering with share transfers to recover losses suffered in the 1992 stock exchange crash triggered off by the unearthing of the dlrs 1.7 billion securities scandal.
29.
Due to this, the share transfer books and register of members will be closed from December 3 to December 9 1997 for the purpose of determining shareholders'entitlement to the special dividend.
30.
The arrested brokers began tampering with share transfers to recover losses suffered in the 1992 stock exchange crash triggered off by the unearthing of the dlrs 1 . 7 billion securities scandal.
