129823520549843750_55Securities and Futures Commission disclosed three cases of illegal
Yesterday, the China Securities Regulatory Commission disclosed three cases of illegal, namely Zheng Tuo arrested for using undisclosed information trading stocks, treatment of Dr Yang Zhishan for insider trading case, and zijin mining information disclosure law breaking. Zheng Tuo illegal profits of more than 14 million Yuan according to the introduction, in September 2010, SFC Bank Schroders Fund Management Limited (hereinafter referred to as silver Shi LuoGerman) Bank soundness former stock fund manager Zheng Tuo arrested for using undisclosed information transactions Act for investigation. Found Zheng Tuo related transactions suspected of committing a crime, public security organs and the removal of the case. At present, Zheng Tuo coercive measures by public security organs. Zheng Tuo in the period from March 2007 to August 2009, Bank Stability Fund actual management, OfficeAdvantage obtained Bank stability fund investment is not public information, illegal profits of more than 14 million dollars. Introduction of Commission officials responsible for relevant departments, Zheng Tuo such act of violating the Securities Act and the relevant provisions of the securities investment fund law. At the same time, under the jurisdiction of the Supreme People's Procuratorate, the Ministry of public security on the public security organs of criminal case prosecution standards requirements (ii), This case has reached the standards of public security organs of prosecution, Zheng Tuo such suspected the 180th of article of the Criminal Code offence referred to in paragraph. In accordance with the relevant provisions, the SFC has been the removal of the case investigation of public security organs. The case after the Court decision, the Commission will involve the administrative offences law. Syndrome of Yang Zhishan probed for insider trading according to ShenzhenVoucher Exchange monitoring found clues, Yang Zhishan as independent Director in zhangze power, participated in Datong coal mining group and demonstration of zhangze power assets reorganization process, insider information for statutory insiders. In mid-April 2011, Yang Zhishan aware of Datong coal mining group in the performance of job responsibilities and assets reorganization of zhangze power of insider information. April 15, 2011, Li Yang ZhishanIn the Business Department of Shanghai securities account opened, on April, 28th, Dr administration borrowed a total account to buy Lee "zhangze power" shares 2.6825 million shares, bought was about $ 15 million, it knows started investigations, Yang Zhishan zhangze power stocks that resumption of Eve midnight October 28, 2011, to limit down pour cartridge price reportingSold all shares in the opening four minutes after all transactions on that day
wow cd-key, losses of $ 828,000, intended to reduce legal sanctions. Dr governance constitutes the Securities Act referred to "insider trading" Act, also suspected to constitute as provided in the criminal code. In accordance with the relevant provisions, the SFC will Yang Zhishan suspected insider dealing crime of transfer of public security organs investigated and dealt with. Zijin mining has notProvides clues to put under special inspection found on July 18, 2010, the SFC to zijin mining group company limited (hereinafter referred to as the mining company) did not disclose the information required by the investigation. On April 20, 2012, zijin mining and 6 Executive Directors of the SFC to make administrative punishment. Commission finds that the mining company owned copper mine wetFactory wastewater leakage accident that occurred on July 3
wow power leveling, seriously polluting the nearby water quality in the downstream of the tingjiang, caused major damage to the local environment. May effect of zijin mining share price for this major event, zijin mining has failed to observe the requirement to publicly disclose in a timely manner, their actions in violation of the relevant provisions of the Securities Act, form referred to in section 193th of the Securities Act offences�� Such violations officer is directly responsible for any Chairman Chen Jinghe, the then Executive Director Luo Yingnan, Zou Laichang, Liu Xiaochu, Lan Fusheng, Huang Xiaodong. Pursuant to the provisions of section 193th of the Securities Act, the Commission decided: ordering the zijin mining corrections, warn, and impose a fine of $ 300,000; to give warning to Chen Jinghe
Diablo 3 CD-KEY, and a $ 100,000 fine; Luo Yingnan, Zou Laichang give a warning, and were fined 50,000 yuan fine; Liu Xiaochu, Lan Fusheng, Huang Xiaodong give warnings. 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