13th Dec 2023 21:44
DCI Advisors Ltd - investor and developer in the residential resort sector - Says criminal charges have been filed by DCI against Miltos Kambourides, Michael Tsirikos, and some members of staff of DCP and DCP's close business partner Zoniro SA in Greece. Says the charges involve allegations of money laundering and abuse of corporate governance. Says 9 cases filed. Cases are related to DCI's termination of its contract with investment manager DCP in March 2023 on basis of a failure by DCP to disclose a share option contract with Amanzoe resort in 2018.
Current stock price: 4.60 pence each
12-month change: up 21%
By Harvey Dorset, Alliance News reporter
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