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_机智_这个货他不好看
2021-07-23
allin
The China Securities Regulatory Commission reports the latest progress of the "Ye Fei Reporting Case"
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The transaction amount reached more than 3 billion yuan, and the related behavior has reached the standard of criminal filing and prosecution, which is suspected of constituting a crime of market manipulation. The investigation also found that individual personnel of relevant financial institutions were suspected of accepting bribes by non-state employees. At present, the CSRC has transferred the above-mentioned suspected illegal and criminal cases and clues to the public security organs for criminal responsibility according to law.</p><p>Today (July 23), at a regular press conference, the China Securities Regulatory Commission reported the latest progress in the case of private equity investor Ye Fei reporting that listed companies were actually manipulating stock prices in the name of market value management.</p><p>Since May 16th, the China Securities Regulatory Commission has started the investigation procedure on the suspected manipulation of stock prices such as \"Zhongyuan Home Furnishing\" and \"Litong Electronics\" by relevant accounts, and has made significant progress.</p><p>After investigation, from September 2020 to May 2021, Shi and other manipulation gangs controlled dozens of securities accounts, and raised the stock prices of \"Zhongyuan Home Furnishing\" and \"Litong Electronics\" through illegal methods such as continuous transactions and reversals. The transaction amount reached more than 3 billion yuan, and the related behavior has reached the standard of criminal filing and prosecution, which is suspected of constituting a crime of market manipulation.</p><p>The investigation also found that individual personnel of relevant financial institutions were suspected of accepting bribes by non-state employees.</p><p>At present, the CSRC has transferred the above-mentioned suspected illegal and criminal cases and clues to the public security organs for criminal responsibility according to law.</p><p>Recently, the China Securities Regulatory Commission cooperated with the public security organs to carry out a joint operation, and arrested a number of major suspected criminals in Guangdong, Beijing, Hebei and other places in one fell swoop, and the relevant investigation work has been fully launched.</p><p>The China Securities Regulatory Commission stated that market manipulation seriously undermines the \"three public principles\" of the market and seriously infringes on the legitimate rights and interests of investors, and must be severely cracked down. In response to the situation of market manipulation cases, the China Securities Regulatory Commission has further strengthened the comprehensive analysis and judgment of clues, strengthened the cooperation of administrative criminal law enforcement, and resolutely found a case, investigated and dealt with it strictly and quickly in accordance with the law. Those suspected of crimes will be resolutely transferred to the public security organs. In the next step, the China Securities Regulatory Commission will resolutely implement the \"Opinions on Strictly Cracking Down on Illegal Securities Activities 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, and make full use of the \"Securities Law\" and \"Criminal Law Amendments\" (11) \"legal empowerment, accelerate case handling, and continue to purify the market ecology.</p>","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>The China Securities Regulatory Commission reports the latest progress of the \"Ye Fei Reporting Case\"</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nThe China Securities Regulatory Commission reports the latest progress of the \"Ye Fei Reporting Case\"\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/102\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://static.tigerbbs.com/8274c5b9d4c2852bfb1c4d6ce16c68ba);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">老虎资讯综合 </p>\n<p class=\"h-time smaller\">2021-07-23 16:17</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>After investigation, from September 2020 to May 2021, Shi and other manipulation gangs controlled dozens of securities accounts, and raised the stock prices of \"Zhongyuan Home Furnishing\" and \"Litong Electronics\" through illegal methods such as continuous transactions and reversals. The transaction amount reached more than 3 billion yuan, and the related behavior has reached the standard of criminal filing and prosecution, which is suspected of constituting a crime of market manipulation. The investigation also found that individual personnel of relevant financial institutions were suspected of accepting bribes by non-state employees. At present, the CSRC has transferred the above-mentioned suspected illegal and criminal cases and clues to the public security organs for criminal responsibility according to law.</p><p>Today (July 23), at a regular press conference, the China Securities Regulatory Commission reported the latest progress in the case of private equity investor Ye Fei reporting that listed companies were actually manipulating stock prices in the name of market value management.</p><p>Since May 16th, the China Securities Regulatory Commission has started the investigation procedure on the suspected manipulation of stock prices such as \"Zhongyuan Home Furnishing\" and \"Litong Electronics\" by relevant accounts, and has made significant progress.</p><p>After investigation, from September 2020 to May 2021, Shi and other manipulation gangs controlled dozens of securities accounts, and raised the stock prices of \"Zhongyuan Home Furnishing\" and \"Litong Electronics\" through illegal methods such as continuous transactions and reversals. The transaction amount reached more than 3 billion yuan, and the related behavior has reached the standard of criminal filing and prosecution, which is suspected of constituting a crime of market manipulation.</p><p>The investigation also found that individual personnel of relevant financial institutions were suspected of accepting bribes by non-state employees.</p><p>At present, the CSRC has transferred the above-mentioned suspected illegal and criminal cases and clues to the public security organs for criminal responsibility according to law.</p><p>Recently, the China Securities Regulatory Commission cooperated with the public security organs to carry out a joint operation, and arrested a number of major suspected criminals in Guangdong, Beijing, Hebei and other places in one fell swoop, and the relevant investigation work has been fully launched.</p><p>The China Securities Regulatory Commission stated that market manipulation seriously undermines the \"three public principles\" of the market and seriously infringes on the legitimate rights and interests of investors, and must be severely cracked down. In response to the situation of market manipulation cases, the China Securities Regulatory Commission has further strengthened the comprehensive analysis and judgment of clues, strengthened the cooperation of administrative criminal law enforcement, and resolutely found a case, investigated and dealt with it strictly and quickly in accordance with the law. Those suspected of crimes will be resolutely transferred to the public security organs. In the next step, the China Securities Regulatory Commission will resolutely implement the \"Opinions on Strictly Cracking Down on Illegal Securities Activities 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, and make full use of the \"Securities Law\" and \"Criminal Law Amendments\" (11) \"legal empowerment, accelerate case handling, and continue to purify the market ecology.</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":1951,"authorTweetTopStatus":1,"verified":2,"comments":[],"imageCount":0,"langContent":"EN","totalScore":0}],"hots":[{"id":175645256,"gmtCreate":1627030753375,"gmtModify":1703482815803,"author":{"id":"3567568699007582","authorId":"3567568699007582","name":"_机智_这个货他不好看","avatar":"https://static.tigerbbs.com/19615a92b833fc484162665e2c517238","crmLevel":1,"crmLevelSwitch":0,"followedFlag":false,"authorIdStr":"3567568699007582","idStr":"3567568699007582"},"themes":[],"htmlText":"allin","listText":"allin","text":"allin","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://ttm.financial/post/175645256","repostId":"1113358235","repostType":4,"repost":{"id":"1113358235","kind":"news","weMediaInfo":{"introduction":"为用户提供金融资讯、行情、数据，旨在帮助投资者理解世界，做投资决策。","home_visible":1,"media_name":"老虎资讯综合","id":"102","head_image":"https://static.tigerbbs.com/8274c5b9d4c2852bfb1c4d6ce16c68ba"},"pubTimestamp":1627028229,"share":"https://ttm.financial/m/news/1113358235?lang=en_US&edition=fundamental","pubTime":"2021-07-23 16:17","market":"sh","language":"zh","title":"The China Securities Regulatory Commission reports the latest progress of the \"Ye Fei Reporting Case\"","url":"https://stock-news.laohu8.com/highlight/detail?id=1113358235","media":"老虎资讯综合","summary":"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","content":"<p>After investigation, from September 2020 to May 2021, Shi and other manipulation gangs controlled dozens of securities accounts, and raised the stock prices of \"Zhongyuan Home Furnishing\" and \"Litong Electronics\" through illegal methods such as continuous transactions and reversals. The transaction amount reached more than 3 billion yuan, and the related behavior has reached the standard of criminal filing and prosecution, which is suspected of constituting a crime of market manipulation. The investigation also found that individual personnel of relevant financial institutions were suspected of accepting bribes by non-state employees. At present, the CSRC has transferred the above-mentioned suspected illegal and criminal cases and clues to the public security organs for criminal responsibility according to law.</p><p>Today (July 23), at a regular press conference, the China Securities Regulatory Commission reported the latest progress in the case of private equity investor Ye Fei reporting that listed companies were actually manipulating stock prices in the name of market value management.</p><p>Since May 16th, the China Securities Regulatory Commission has started the investigation procedure on the suspected manipulation of stock prices such as \"Zhongyuan Home Furnishing\" and \"Litong Electronics\" by relevant accounts, and has made significant progress.</p><p>After investigation, from September 2020 to May 2021, Shi and other manipulation gangs controlled dozens of securities accounts, and raised the stock prices of \"Zhongyuan Home Furnishing\" and \"Litong Electronics\" through illegal methods such as continuous transactions and reversals. The transaction amount reached more than 3 billion yuan, and the related behavior has reached the standard of criminal filing and prosecution, which is suspected of constituting a crime of market manipulation.</p><p>The investigation also found that individual personnel of relevant financial institutions were suspected of accepting bribes by non-state employees.</p><p>At present, the CSRC has transferred the above-mentioned suspected illegal and criminal cases and clues to the public security organs for criminal responsibility according to law.</p><p>Recently, the China Securities Regulatory Commission cooperated with the public security organs to carry out a joint operation, and arrested a number of major suspected criminals in Guangdong, Beijing, Hebei and other places in one fell swoop, and the relevant investigation work has been fully launched.</p><p>The China Securities Regulatory Commission stated that market manipulation seriously undermines the \"three public principles\" of the market and seriously infringes on the legitimate rights and interests of investors, and must be severely cracked down. In response to the situation of market manipulation cases, the China Securities Regulatory Commission has further strengthened the comprehensive analysis and judgment of clues, strengthened the cooperation of administrative criminal law enforcement, and resolutely found a case, investigated and dealt with it strictly and quickly in accordance with the law. Those suspected of crimes will be resolutely transferred to the public security organs. In the next step, the China Securities Regulatory Commission will resolutely implement the \"Opinions on Strictly Cracking Down on Illegal Securities Activities 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, and make full use of the \"Securities Law\" and \"Criminal Law Amendments\" (11) \"legal empowerment, accelerate case handling, and continue to purify the market ecology.</p>","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>The China Securities Regulatory Commission reports the latest progress of the \"Ye Fei Reporting Case\"</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nThe China Securities Regulatory Commission reports the latest progress of the \"Ye Fei Reporting Case\"\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/102\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://static.tigerbbs.com/8274c5b9d4c2852bfb1c4d6ce16c68ba);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">老虎资讯综合 </p>\n<p class=\"h-time smaller\">2021-07-23 16:17</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>After investigation, from September 2020 to May 2021, Shi and other manipulation gangs controlled dozens of securities accounts, and raised the stock prices of \"Zhongyuan Home Furnishing\" and \"Litong Electronics\" through illegal methods such as continuous transactions and reversals. The transaction amount reached more than 3 billion yuan, and the related behavior has reached the standard of criminal filing and prosecution, which is suspected of constituting a crime of market manipulation. The investigation also found that individual personnel of relevant financial institutions were suspected of accepting bribes by non-state employees. At present, the CSRC has transferred the above-mentioned suspected illegal and criminal cases and clues to the public security organs for criminal responsibility according to law.</p><p>Today (July 23), at a regular press conference, the China Securities Regulatory Commission reported the latest progress in the case of private equity investor Ye Fei reporting that listed companies were actually manipulating stock prices in the name of market value management.</p><p>Since May 16th, the China Securities Regulatory Commission has started the investigation procedure on the suspected manipulation of stock prices such as \"Zhongyuan Home Furnishing\" and \"Litong Electronics\" by relevant accounts, and has made significant progress.</p><p>After investigation, from September 2020 to May 2021, Shi and other manipulation gangs controlled dozens of securities accounts, and raised the stock prices of \"Zhongyuan Home Furnishing\" and \"Litong Electronics\" through illegal methods such as continuous transactions and reversals. The transaction amount reached more than 3 billion yuan, and the related behavior has reached the standard of criminal filing and prosecution, which is suspected of constituting a crime of market manipulation.</p><p>The investigation also found that individual personnel of relevant financial institutions were suspected of accepting bribes by non-state employees.</p><p>At present, the CSRC has transferred the above-mentioned suspected illegal and criminal cases and clues to the public security organs for criminal responsibility according to law.</p><p>Recently, the China Securities Regulatory Commission cooperated with the public security organs to carry out a joint operation, and arrested a number of major suspected criminals in Guangdong, Beijing, Hebei and other places in one fell swoop, and the relevant investigation work has been fully launched.</p><p>The China Securities Regulatory Commission stated that market manipulation seriously undermines the \"three public principles\" of the market and seriously infringes on the legitimate rights and interests of investors, and must be severely cracked down. In response to the situation of market manipulation cases, the China Securities Regulatory Commission has further strengthened the comprehensive analysis and judgment of clues, strengthened the cooperation of administrative criminal law enforcement, and resolutely found a case, investigated and dealt with it strictly and quickly in accordance with the law. Those suspected of crimes will be resolutely transferred to the public security organs. In the next step, the China Securities Regulatory Commission will resolutely implement the \"Opinions on Strictly Cracking Down on Illegal Securities Activities 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, and make full use of the \"Securities Law\" and \"Criminal Law Amendments\" (11) \"legal empowerment, accelerate case handling, and continue to purify the market ecology.</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":1951,"authorTweetTopStatus":1,"verified":2,"comments":[],"imageCount":0,"langContent":"EN","totalScore":0}],"lives":[]}
