Carbon black industry is stagnant, appear on the market company transition makes the point of growth with educational new seek. Transition ends finally with failing, president secretary allows to be in however when the company the issue that when president cleans the office, discovered the company is bought external, this secretary buys a document through be being patted closely, after eavesdrop buys the method of information to learn recombining inside information, bought nearly 2 million yuan of company shares, gain profit more than yuan 100 thousand. Interesting is, the money that inside trades is to look for company president borrowed for the most part.
A few days ago, the report of a piece of criminal that net of juridical copy clerk publishs, trade this inside the record is public at numerous.
In bovine city brash stop a card
Dragon star chemical industry recombines failure
On July 6, 2010, inc. of dragon star chemical industry is handing in the platelet in place greatly to appear on the market, company advocate the production that business Wu is carbon black and sale, president is Liu country.
On July 28, 2014, dragon star chemical industry seeks transition because of depression of carbon black industry. Via beginning Introduction Feng Mou of job negotiable security, dai Mou was known in Beijing (beautiful book Chinese) , the E-schoolAisa that both sides negotiates to plan to buy United States of Dai Mou pilot to company of dragon star chemical industry (American international network teachs a college) company matters concerned manages frame sex program.
After a many month on September 12, liu country and Dai Mou were signed " confidential agreement " with " cooperative memorandum " , establish collaboration matters concerned. However, the arrival of city of a big ox threw into confusion this buys incident.
Occupy Dai Mou and Feng Mou for narrating, after establish collaboration matters concerned in those days 9 to November, share price of dragon star stock rises quickly. Data shows, came to will stop card eve on November 19 on September 12, chemical industry of star of the dragon between two months goes up exceed 30 ％ , yuan Chao crosses both sides to anticipate.
Of dragon star chemical industry rising is the arrival because of city of round of ox, field of stock market of the A after July 2014 is entered rise period, on December 4, card put together shows violent wind goes up on 4.3 ％ , odd-numbered days goes up achieve two years new tall.
Because do not wish to assume,share is issued after share price rises by attenuant circumstance, dai Mou sees Liu country discusses to stop card matters concerned about.
However Liu country is not willing to stop a card. He expresses, "Because once stop a card,can be stopped a card the longest the limitation of 6 months, be equal to buy periodic lock to die. Once card inspect cannot appear in the newspaper to meet inside deadline, will cause recombine failure, both sides is not willing to see this. Both sides is not willing to see this..
Final Liu country still chooses to stop a card ahead of schedule. On November 20, 2014, company of dragon star chemical industry is released " the announcement stopping a card that about planning major asset recombines " , the stock stops a card. Dai Mou is offerred narrate, intermediary company gets involved later, final because time is nervous, a lot of jobs were not done, also did not buy program in detail. Recombine failure so.
The country that occupy Liu and Dong Bijiang of dragon star chemical industry some 1 attestation, at that time the buys mark E-schoolAisa company of dragon star chemical industry is to become network education and subject, because be bought directly,have legal risk, acceptance of the other side established network of international of GPA of a company crossing the bridge to teach a college in Hong Kong above all, buy E-schoolAisa company by GPA, buy GPA next again by dragon star chemical industry.
Liu country expresses, after the course makes an on-the-spot investigation, because manage a circumstance to feel not ideal to E-schoolAisa company, its company abandoned buying intention, be in announcement recombined failure on May 8, 2015 and answer card.
Secretary feeling company should have " big movement
Pat file eavesdrop closely to buy information
Via Chinese negotiable securities supervisory management committee is maintained, dragon star chemical industry plans to buy the United States to teach asset matters concerned to attribute inside information before be announced publicly. Information is not later than afore-mentioned inside to was formed on July 28, 2014, make public on May 8, 2015.
And information of this one inside, be used by Lan Jiao know.
Secretary of president of dragon star chemical industry holds the post of when Lan Jiao, confession shows, its basically are in charge of cleaning office of president Liu country, arrange a file, acting Liu country handles internal postal matter, after its read post, report to Liu country namely, handle his the result to feedback to company departmental door again. Welcome the job what still include president guest daily.
How does she know inside news?
Liu country expresses, those who come out to let Lan Jiao have inside news is print to get a chance after its get Dai Mou's mail. Him Lan Jiao also states its are to pass paper mail to get information.
July 2014 the middle ten days of a month, lan Jiao arranges a file to Liu country, when cleaning the office, one saw on Liu country desk second reading, it is two pages paper in all, be buy external about the company, equity changes the thing of the respect, after its take a picture, put in him office computer.
Lan Jiao expresses, the file is touched to its very big, "The feeling at that time is the company should have big movement " . Because company outstanding achievement glides, 2014 around has the intention that seeks transition for many times too, also have the action of this respect, but be inferior to this mark want big, so its arose to buy the intention of company stock.
Judgment shows, in inside information sensitive period inside, lan Jiao of secretary of president of dragon star chemical industry uses a post to facilitate, buy a document through be being patted closely, eavesdrop buys the method of information to learn recombining inside information.
Look for a boss to borrow money inside to trade
Bought nearly 2 million yuan of shares, gain profit more than yuan 100 thousand
After having the intention that buys company share, lan Jiao is the home 200 thousand yuan of financing in raises first rise, made the decision of president Liu country next.
First instance judgment shows, lan Jiao pretends to do tip lorry business to Liu country, borrowed 600 thousand yuan to him, threw the stock market. She pays close attention to Long Mou chemical industry everyday the message in and company trends, someone says the company wants to stop a card inside, so its begin to be bought, but hold period of time, discover and did not stop a card, sell then, relapsed for many times so, other share has been bought among.
2014 between 8-11 month, jiang Mou of secretary of Yu Mou of assistant president of Liu country and company, board of directors 1 be away on official business often, lan Jiao more it is good to be certain the company can have major interest, the stock can rise.
Controlled on November 17, 2014, lan Jiao hears Liu country to call to stop card intent from time to tome, its feel the favour wanted to come, or else is bought had not enough time, stop the undersell before the card in the company so at hand all stocks, raised money again additionally one share cash, bought share of dragon star chemical industry entirely. Lan Jiao says, its wish to one divide money to buy share of dragon star chemical industry at that time, accrual of sit back and wait.
such, lan Jiao passes speculation of observation Liu country and each relevant controller action to go out trade its course, undertake be buyinged for the basis with this, by force of card inspect can be investigated after, in Long Xing chemical stock sells the share the first day of answer card piece.
Judgment shows, lan Jiao was reached on September 12, 2014 on November 20, 2014 before two time node, use him account for many times, accumulative total buys share of Long Xing chemical industry 292 thousand, buy amount amount one million nine hundred and seventy-five thousand one hundred yuan, gain profit illegally one hundred and eight thousand six hundred yuan.
On July 9, 2015, because Lan Jiao is suspected of making inside trade the blame is detained by criminal, of the same age was arrested on August 14.
The procuratorate accuses " the case in the case "
Evidential inadequacy did not grant to affirm
According to first instance judgment, this inside trades case still involve someone else.
Heibei saves accusation of procuratorate of Shijiazhuang city people to say, be opposite stock of dragon star chemical industry trades before the price has the information of major effect to had be notted make public, in September 2014 - during November, hou Yongli is in pry to learn afore-mentioned inside information to entrust Lan Jiao to use account of its individual account, other to be in respectively through Cong Lanjiao inside information is sensitive period inside accumulative total buys Long Xing chemical stock two million and twenty-seven thousand one hundred, buy amount amount RMB fifteen million five hundred and eighty-four thousand one hundred and ninety-six yuan, gain profit illegally RMB 1778818.78 yuan.
However, to this, because evidential inadequacy did not grant to affirm,Heibei saves court of Shijiazhuang city intermediate people. This year in April, lan Jiao trades because of inside the blame is sentenced set term of imprisonment 3 years, probation 4 years, punish gold 120 thousand yuan, give to violating earning pursue and wipe out, confiscate. Hou Yongli was not convictioned.
The article comes from Chinese fund newspaper
