[ad_1]
Original title: Fraudulent issuance of Xintai Electric, etc. included in typical cases of securities crimes
OffensesbehaviorZero tolerance has become capitalmarketThe approach to law enforcement. To fully implement “zero tolerance”jobsRequirements, the Supreme Law recently issued the “Regarding Strengthening of Values,futuresLabor Procedural Criminal “Notice on severe punishment of securities and future crimes in accordance with the law”, and on September 24, 7 typical cases of sanction of securities and future crimes were issued in accordance with the lawCaseAmong them, the fraudulent issuance of Xintai Electric is listed.
Recently, the Court of the Supreme Court of Criminal Law organized local courts to hold hearings and pronounced a batch of securities and futures crimes, and collected 7 typical cases of securities and futures crimes concluded by the people’s courts since 2017, which were announced on September 24. .Including 1 fraudulent issuevalues, Cases of violation of the disclosure of important information, 2 cases of securities manipulation,Futures market3 insider information use cases and insider information disclosure, and 1 undisclosed information use case.
Specifically, a fraudulent issuance case involved Xintai Electric. In 2017, Xintai Electric hadEliminationThe Supreme Court declared that this case is a listthe companyA typical case of continued financial fraud before and after the listing request, resulting in criminal penalties and forcible delisting under the law. At present, China is promoting a securities issuance registration system focused on information disclosure.Market playersBuilding integrity is related to the healthy and long-term development of the capital market. Illegal and criminal acts, such as fraudulent issuance and financial fraud, are major challenges.Information disclosure systemThe seriousness ofinvestmentInvestor interests are the “cancer” of the stock market and must be severely punished according to the law.
2 casesMarket manipulationCases include Tang Hanbo’s manipulation of the stock market, ZhangjiagangGuaranteedEastoninternational tradeLimited liability company, Jin Wenxian and other futures market manipulation cases, in which Tang Hanbo did notAgreementFor the purpose, frequent statement,To cancel an orderOr manipulate the stock market with statements of great value or withdrawal of orders, the circumstances are particularly serious; ZhangjiagangConsolidated areaEastoninternational tradeCo., Ltd. and Golden Literature illegally used technological advantages to manipulate the futures market, and the circumstances were particularly dire.
Three insider use cases and insider leakage include Zhou Wenwei’s insider use case, Gu Li’an insider use case, and Chen Haixiao insider use case and case. insider leakage. Among them, Zhou Wenwei is an employee of the stock exchange, and the circumstances of the insider trading are particularly serious; Gu Li’an insider trading, who illegally obtained the insider information from securities trading, engages in insider trading, and the circumstances are particularly serious.
A transaction that used undisclosed information involved Qi Lei and Qiao Weiping. The Supreme Court ruled that the case involved the use of undisclosed information by the staff of a securities company for trading (commonly known as “Mouse barn”) Typical case.
Niuniu FinanceDirector of researchLiu Dihuan told a reporter for the Beijing Business Daily that the aforementioned cases show from multiple angles that the people’s court has “zero tolerance” for securities and futures crimes.attitudeAnd the position embodies the responsibility and responsibility of people’s courts to effectively safeguard national financial security and the health and stability of the capital market with practical actions.
(Source: Beijing Commercial Daily)
(Responsible editor: DF522)
I solemnly declare: The purpose of this information disclosed by Oriental Fortune.com is to spread more information and has nothing to do with this booth.
[ad_2]