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When the COVID-19 pandemia was locked in 2020, people who were up and down in 2020 began to cook bread and yoga bread. For Reinel and Oerta Corfuzi, Restrictions gave a cover for a different chase: Insider trading.
As a result, the Albanian sisters now face a new lock form. On Friday, London Judge, the former Janus Henderson research analyst was arrested in prison and sister Oerta Corpuzi in prison and sister Oerta after 38 years.
“In this case, a defect of one part to a fatal flaw of one (.) You thought you were very smart to hurry with your Greek.
“It’s not a harmless cheater,” he said. “Insider trade reduces public trust in the integrity of the market.”
Corfuzi sisters seemed straight to the sentences as the sentences were read. They were accompanied by security officers after direct docks.
A four-month trial as their judgment is corruptis Redinel’s personal trainer Rogerio de Aquino And De Aquino’s lover Dema Almeziad – each accused of the number of insider trade and the count of money between 2019 and 2021 was accused.
The jury found the siblings of the siblings last month after a 19-hour dispute. De Aquino and de Almeziad gained all charges.
Corpulus, using a job in less than a year, he said he was working to start to start the insider-trading scheme.
The sisters lived together in a small two bedrooms in the Brunswick house in London’s Marylebone region. Work from home during pandemic It can be said that the tips with it can easily share and associate the internal trade transaction.
Oerta, the director of a business that gave recommendations on trade securities, held its first artisan in their accounts.
A year later, Redinel Corp was struggled in Pandeme in the Pandemic, De Aquino’s personal training work, opening a home for a home for a home for a home, and reassured the trade accounts to open the trade.
De Aquino said that they were “two idiots” and again because he was “two idiots” and again because Almeziad trusted in FCA. “This is the darkest (time) of my life,” investigators.
Corfuzis has a shortcoming strategy – to explore the winning enemy in a stock price – to participate within 24 hours of a stock price to get internal information about companies from Jet2 to Daimler.
He was often rotated as he tried to optimize the benefits of trading decisions, with trading decisions.
In the SGS on February 4, 2020, the Swiss Testing Company WhatsApp discussed a trade in SGS, in Albania, “We are preparing to be ready to close when necessary, if necessary,” he said.
“Open a phone when he does not answer after 11 seconds (SIC),” he said.
Among March 202020 and March 2021, Corfuzis received 96,2723 TL on 11 shares. During the indictment period, according to FCA, at least 13 companies pre-trade ads, at least 13 companies used in trade places.
“The truth is for the inhabitants of the Brunswick house,” Tom Forster KC said in a copy of the jury of the jury. “Arrogant, pride, law and greed and the rights and greed have driven them – and destroyed them.”
Test Represented SWIFT autumn from Grace Along with the income trade and its profit, the employer Janus Henderson – About 540,000 pounds, and in 2020 in 2020 awarded a premium award in 2020.
The beginning of the end was March 24, 2021, when the police came out at the Brunswick house and arrested their brothers. Throughout London, De Aquino and Almeismiad were also arrested. The group was accused of 2023.
Although the corrupt siblings refused to comment on FCA in the interviews, they both testified in court. Couple, security deposit boxes and bank accounts claimed to be cashed – often on a large number of branches on the same day – Was the collection payments provided by his father’s clients to reconstruct by England customers Albanian construction work.
Between January 2019 and 2021, the group put 176 cash deposits from £ 200,000.
“You are invited to adopt the origin of this money, which is convened from Benny and four Albanian construction workers and the ERI is to be built or to represent money to be built or built) (it was not clear)
De Aquino and Almeziad did not testify.
Janus Henderson said in a statement after the verdict: “We have come to the conclusion that the trial on this inheritance.
FCA, as the investigation is called, Naples represents the victory as much as the regulator’s attempts of trade in the London city.
Approximately In the UK reported in four quarters in 10 This year, before 14 months of ads, according to the financial time, FCA demand for information freedom. Watchdog warned bankers about leakage, along with an increase in unusual trade.
On Tuesday, FCA, 38% of England’s corporate translations in 2024, said that there will be a positive abnormal price for the transaction two days before the transaction – the potential insider trade. This is a five-year average of 32 percent.
“Sisters came together to use information in order to establish a system,” Steve Smart, FCA joint executive and market control, reported to FTA.
Added: “When people use modquies based on confidential information and gain an unfair advantage, we will use all our powers to reveal and break the chances.”
