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_机智_这个货他不好看
_机智_这个货他不好看
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2021-07-23
allin
The China Securities Regulatory Commission (CSRC) has released the latest developments in the "Ye
经查,2020年9月至2021年5月,史某等操纵团伙控制数十个证券账户,通过连续交易、对倒等违法方式拉抬“中源家居”“利通电子”股票价格,交易金额达30余亿元,相关行为已达到刑事立案追诉标准,涉嫌构成
The China Securities Regulatory Commission (CSRC) has released the latest developments in the "Ye
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Currently, the China Securities Regulatory Commission (CSRC) has transferred the aforementioned suspected illegal and criminal cases and clues to the public security organs for criminal prosecution in accordance with the law.</p><p>Today (July 23), the China Securities Regulatory Commission (CSRC) announced at a regular press conference the latest developments in the case of private equity investor Ye Fei accusing listed companies of manipulating stock prices under the guise of market capitalization management.</p><p>Since May 16, the China Securities Regulatory Commission (CSRC) has launched an investigation into the case of relevant accounts suspected of manipulating the stock prices of companies such as \"Zhongyuan Home Furnishings\" and \"Litong Electronics,\" and has made significant progress.</p><p>An investigation revealed that from September 2020 to May 2021, Shi and his manipulation gang controlled dozens of securities accounts and manipulated the stock prices of \"Zhongyuan Home Furnishings\" and \"Litong Electronics\" through illegal means such as continuous trading and dumping, with a transaction amount of more than 3 billion yuan. The relevant actions have met the standards for criminal prosecution and are suspected of constituting the crime of market manipulation.</p><p>The investigation also revealed that individual personnel at the relevant financial institutions were suspected of accepting bribes as non-state employees.</p><p>Currently, the China Securities Regulatory Commission (CSRC) has transferred the aforementioned suspected illegal and criminal cases and clues to the public security organs for criminal prosecution in accordance with the law.</p><p>Recently, the China Securities Regulatory Commission (CSRC), in cooperation with public security authorities, launched a joint operation and arrested several major criminal suspects in Guangdong, Beijing, Hebei and other places. 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The relevant actions have met the standards for criminal prosecution and are suspected of constituting the crime of market manipulation. The investigation also revealed that individual personnel at the relevant financial institutions were suspected of accepting bribes as non-state employees. Currently, the China Securities Regulatory Commission (CSRC) has transferred the aforementioned suspected illegal and criminal cases and clues to the public security organs for criminal prosecution in accordance with the law.</p><p>Today (July 23), the China Securities Regulatory Commission (CSRC) announced at a regular press conference the latest developments in the case of private equity investor Ye Fei accusing listed companies of manipulating stock prices under the guise of market capitalization management.</p><p>Since May 16, the China Securities Regulatory Commission (CSRC) has launched an investigation into the case of relevant accounts suspected of manipulating the stock prices of companies such as \"Zhongyuan Home Furnishings\" and \"Litong Electronics,\" and has made significant progress.</p><p>An investigation revealed that from September 2020 to May 2021, Shi and his manipulation gang controlled dozens of securities accounts and manipulated the stock prices of \"Zhongyuan Home Furnishings\" and \"Litong Electronics\" through illegal means such as continuous trading and dumping, with a transaction amount of more than 3 billion yuan. The relevant actions have met the standards for criminal prosecution and are suspected of constituting the crime of market manipulation.</p><p>The investigation also revealed that individual personnel at the relevant financial institutions were suspected of accepting bribes as non-state employees.</p><p>Currently, the China Securities Regulatory Commission (CSRC) has transferred the aforementioned suspected illegal and criminal cases and clues to the public security organs for criminal prosecution in accordance with the law.</p><p>Recently, the China Securities Regulatory Commission (CSRC), in cooperation with public security authorities, launched a joint operation and arrested several major criminal suspects in Guangdong, Beijing, Hebei and other places. The relevant investigation work has been fully launched.</p><p>The China Securities Regulatory Commission (CSRC) stated that market manipulation seriously undermines the principles of openness, fairness, and impartiality in the market and seriously infringes upon the legitimate rights and interests of investors, and must be severely In response to market manipulation cases, the China Securities Regulatory Commission (CSRC) has further strengthened the comprehensive analysis and judgment of clues, enhanced administrative and criminal law enforcement cooperation, and resolutely ensured that every case discovered is investigated and dealt with strictly, swiftly, and severely in accordance with the law. Those suspected of committing crimes will be resolutely transferred to the public security organs. Next, the China Securities Regulatory Commission (CSRC) will resolutely implement the \"Opinions on Strictly Cracking Down on Securities Violations in Accordance with the Law\" jointly issued by the General Office of the CPC Central Committee and the General Office of the State Council, strengthen cooperation with public security organs, make full use of the legal powers of the Securities Law and the Amendment (XI) to the Criminal Law, accelerate case handling, and continuously purify the market ecosystem.</p>\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"https://static.tigerbbs.com/15e20574f8fb568333181d61bb200086","relate_stocks":{"603629":"利通电子","603709":"中源家居"},"is_english":false,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"1113358235","content_text":"经查,2020年9月至2021年5月,史某等操纵团伙控制数十个证券账户,通过连续交易、对倒等违法方式拉抬“中源家居”“利通电子”股票价格,交易金额达30余亿元,相关行为已达到刑事立案追诉标准,涉嫌构成操纵市场犯罪。经调查还发现,相关金融机构个别人员涉嫌非国家工作人员受贿犯罪。目前,证监会已依法将上述涉嫌违法犯罪案件及线索移送公安机关追究刑事责任。\n今天(7月23日),证监会在例行新闻发布会上通报了此前私募投资人叶飞举报上市公司以市值管理为名,实则进行股价操纵案件的最新进展。\n证监会自5月16日已启动对相关账户涉嫌操纵“中源家居”“利通电子”等股票价格案的调查程序,并取得重大进展。\n经查,2020年9月至2021年5月,史某等操纵团伙控制数十个证券账户,通过连续交易、对倒等违法方式拉抬“中源家居”“利通电子”股票价格,交易金额达30余亿元,相关行为已达到刑事立案追诉标准,涉嫌构成操纵市场犯罪。\n经调查还发现,相关金融机构个别人员涉嫌非国家工作人员受贿犯罪。\n目前,证监会已依法将上述涉嫌违法犯罪案件及线索移送公安机关追究刑事责任。\n近日,证监会配合公安机关开展联合行动,一举将位于广东、北京、河北等地的多名主要涉嫌犯罪人员抓捕归案,相关侦办工作已全面展开。\n证监会表示操纵市场严重破坏市场“三公”原则,严重侵害投资者合法权益,必须予以严厉打击。针对操纵市场案发态势,证监会进一步强化线索综合分析研判,强化行政刑事执法协作,坚决做到发现一起,依法从严从快从重查处一起,涉嫌犯罪的,坚决移送公安机关。下一步,证监会将坚决落实中办、国办联合发布的《关于依法从严打击证券违法活动的意见》,加强与公安机关的协作配合,用足用好《证券法》《刑法修正案(十一)》的法律赋权,加快推进案件办理工作,持续净化市场生态。","news_type":1,"symbols_score_info":{"603629":0.9,"603709":0.9}},"isVote":1,"tweetType":1,"viewCount":4044,"authorTweetTopStatus":1,"verified":2,"comments":[],"imageCount":0,"langContent":"EN","totalScore":0}],"defaultTab":"posts","isTTM":true}