메뉴 건너뛰기

이너포스

공지사항

    • 글자 크기

Former Janus Henderson Analyst On Trial In UK For Insider Dealing

TeresitaTruitt90792025.03.27 09:44조회 수 0댓글 0

By Sam Tobin

a small waterfall in the middle of a forestLONDON, Feb 20 (Reuters) - A former Janus Henderson analyst used confidential information on companies including Daimler, Jet2 and THG to make nearly 1 million pounds ($1.3 million) with his sister and others, prosecutors told a London court on Thursday.

Redinel Korfuzi, 37, is accused of using information he accessed through his job as a research analyst at the asset manager to trade using accounts held by his three co-defendants.

He is charged with conspiracy to commit insider dealing and money laundering between January 2019 and March 2021 alongside his sister Oerta Korfuzi, 36.

The siblings are standing trial with Rogerio de Aquino, 63, and Dema Almeziad, 40, who prosecutors say acted as "secret Buy 10000 Proxies" for the insider trading.

All four have pleaded not guilty and their trial at Southwark Crown Court began on Thursday, when prosecutors said the defendants made a profit of around 963,000 pounds in relation to 11 companies' shares.

Tom Forster, a prosecutor representing Britain's Financial Conduct Authority, said Redinel Korfuzi "was at the absolute centre" of the alleged conspiracy.

"The defendants took advantage of the cloak afforded by national lockdown restrictions ... to take the opportunity to execute, while some of them worked from home, their secret plan to conduct criminal trading," Forster told the jury.

He said most of the facts were not contested by the defendants, but that "what is hotly disputed is the conclusions that you can draw from those facts".

Janus Henderson is not involved in the criminal case and says it treats any actual or suspected misuse of confidential information with "the greatest seriousness".

The FCA previously said the asset manager had cooperated fully with its investigation.

The trial is due to conclude in May.

Convictions for insider trading carry a sentence of up to seven years, with up to 14 years for money laundering.

(Reporting by Sam Tobin;Editing by Elaine Hardcastle)
  • 0
  • 0
    • 글자 크기

댓글 달기 WYSIWYG 사용

댓글 쓰기 권한이 없습니다.
정렬

검색

번호 제목 글쓴이 날짜 조회 수
27089 Casino Online 64359387726283718688287156131 EdnaLillico9793 2025.03.30 1
27088 Answers About Needs A Topic AnnelieseWinkle76594 2025.03.30 0
27087 Unveil The Secrets Of Admiral X Litecoin Bonuses You Must Know HelaineJulius97157 2025.03.30 3
27086 Elevate Your Betting Experience With India's Top Betting Apps Fanny92N3330377227781 2025.03.30 25
27085 Iconic '80s Rock Star Joins OnlyFans At Age 66 HerbertQbf9397251 2025.03.30 0
27084 What Are The Biggest Awards In The IGaming Industry? JoniEdouard9606487 2025.03.30 0
27083 Good Online Gambling Agent Hints 47325228236992777346891191629 AvaUpton16362012502 2025.03.30 1
27082 Online Slot Casino AnaSalkauskas157966 2025.03.30 0
27081 ALISON BOSHOFF: Russell Brand Cuts 'ties' With Britain AnnelieseWinkle76594 2025.03.30 0
27080 Situs Bokep Yang Bisa Di Tonton Di Warnet? VerleneDraper964532 2025.03.30 0
27079 Apa Itu SAPITOTO Situs Toto Slot 4D Dan Link Bandar Togel Online Pertama Di Dunia Perjudian? AnnelieseWinkle76594 2025.03.30 0
27078 Почему Зеркала Официального Сайта Казино Водка Бет Необходимы Для Всех Игроков? MoseRxw3216755836 2025.03.30 2
27077 По Какой Причине Зеркала Вебсайта Vodka Casino Казино Так Важны Для Всех Клиентов? DewaynePetty66445 2025.03.30 2
27076 Where Was Bokep Originated From? LouellaRjz224677391 2025.03.30 0
27075 Situs Bokep Yang Bisa Di Tonton Di Warnet? JuanaPina3838746 2025.03.30 0
27074 Ryan Reynolds Calls Justin Baldoni A 'predator' In Court Motion LatashaFreud8101 2025.03.30 0
27073 Apa Situs Bokep Yang Bisa Di Bdownload? LouellaRjz224677391 2025.03.30 0
27072 Answers About Web Hosting DomenicWroblewski 2025.03.30 0
27071 What Is The Best Way To Get A's? AnnelieseWinkle76594 2025.03.30 0
27070 My Husband And I Are Going Through An Endless Dry Spell AnnelieseWinkle76594 2025.03.30 0
정렬

검색

위로