The female fund manager has made illegal profits of 110 million yuan in 3 years, does she have an ac

Updated on Financial 2024-06-11
13 answers
  1. Anonymous users2024-02-11

    Yes, her accomplice in the crime is her family, and the female ** manager informed her family of some undisclosed information through insider trading, and her family used this information to buy in advance and obtain illegal gains in this way. <>

    During the period when the defendant Jiang Ning was serving as the manager of Huabao Xingye ** Management ** (hereinafter referred to as "Huabao Xingye Company") Industry Select **Type ** Investment ** (hereinafter referred to as "Industry Selection**"), he used his position to facilitate the disclosure of undisclosed information such as the trading varieties of the ** products he was aware of, such as his husband Wang and father Jiang.

    To put it simply, in this incident, the female ** manager knows more about the inside story of ** than ordinary people because she is engaged in ** industry. By telling her family the inside information, the female ** manager gave them an unfair advantage in buying and selling. This kind of behavior is simply harming the interests of investors, so this kind of insider trading is not allowed.

    The essence of the event is briefly described here. The damage to the investor caused by the woman's behavior is in **.

    First of all, there are regulations that as a manager, you cannot directly participate in the market. We all know that the rise and fall of ** will only rise because someone buys it. It will fall if someone sells.

    For a ** manager, she has a lot of investors' funds in her hands. Every buy and sell of the manager has a very big impact on the rise and fall of the manager. If at this time, the manager will tell his family which one he will buy, or which one he will sell in the future.

    Then you can buy before the manager buys this, and then you can sit and wait for the manager to carry the sedan chair, you don't even have to analyze the market, as long as you know which manager wants to buy**buy in advance, and when the manager buys, your ** will continue to **, and you sell it in advance when she wants to sell, and you can make a profit from it. <>

    What do you think about this incident?

  2. Anonymous users2024-02-10

    There are definitely accomplices. Profit billion, then, the invested funds should be larger, a person is unlikely to have such a large amount of funds, there must be accomplices.

  3. Anonymous users2024-02-09

    There are accomplices in the crime. Because it is impossible for one person to make so many illegal profits with the ability alone, there must be other people who are helping her.

  4. Anonymous users2024-02-08

    There are accomplices. The female ** manager's husband Wang and her father Jiang Moumou are her accomplices.

  5. Anonymous users2024-02-07

    A sentence of 10 or more years imprisonment or life imprisonment is to be given, and a concurrent fine or confiscation of property. According to the provisions of the Criminal Law, where the amount of losses caused to interests is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

    Legal basis] Article 166 of the Criminal Law.

    Where the staff of a state-owned company, enterprise, or public institution take advantage of their position, causing major losses to the interests of the state, they are to be sentenced to up to three years imprisonment or short-term detention and/or a fine; and where the interests of the state suffer especially heavy losses, a sentence of between three and seven years imprisonment and a concurrent fine is to be given.

  6. Anonymous users2024-02-06

    Recently, the China Judgment Document Network released the "Second Instance Criminal Verdict of Jiang Ning's Use of Undisclosed Information for Trading", and a "rat warehouse" case of a ** company surfaced. Defendant Jiang Ning took advantage of his position to inform her husband Wang and father Jiang of undisclosed information such as the trading varieties of the ** products she worked for. Wang, Jiang and others controlled the use of other people's accounts, and used the information to buy and sell the same 188 stocks before, at the same time or slightly later than the industry selection**, with a cumulative turnover of about 100 million yuan and illegal profits of about 100 million yuan.

    Among them, Jiang and Wang used Huang's new ** account to buy and sell the same 89 stocks, with a cumulative turnover of 100 million yuan and illegal profits of 5.34 million yuan; Wang and others used 8 **accounts of Chen and others to buy and sell the same**, with a cumulative turnover of 100 million yuan and illegal profits of 100 million yuan.

  7. Anonymous users2024-02-05

    On September 9, the Judgment Document Network published a report on"Rat bin"From July 3, 2010 to August 22, 2013, during his tenure as a manager, Jiang used his position to facilitate the disclosure of selected investment information in the industry to her husband Wang, and her father Jiang Moumou, who then used the information and controlled the use of the information.

  8. Anonymous users2024-02-04

    The beauty ** manager is indeed suspected of the top pot, we must look at the attributes of this product in the process of judgment, in fact, this product is a passive **, this ** has already been established, and the industry ** is the most difficult to adjust, so this time the large ** and ** manager himself has nothing to do with it, but has something to do with the nature of **.

    At present, the most discussed in the capital market is that the beautiful ** manager has just taken office for 10 days has already suffered a 20% loss, which is still relatively large for **, in fact, many people think that it is not ** manager who has a problem after analysis, but because this ** belongs to the industry **, there is no way to adjust.

    First, the ** belongs to the industry **. We can find that the two ** managed by this **manager are all industry-type**industry**The biggest feature is that there is no way to adjust it in a short period of timeAnd in the process of adjustment, only the best selection industry can be carried out in the industry, and all the best are in the first processTherefore, no matter what you choose, there is actually no way to stop the trend of **, so this is not a problem of the manager, but a problem of the market. <>

    Second, the adjustment of ** is very difficult. In the process of industry adjustment, it is actually restricted by regulation, if other industry adjustments are madeThen it must be filed in the relevant institutions, but if there is no adjustment between industries, you can only accept the fate of **Therefore, the **manager is just taking the blame, and this **manager is actually still capable. <>

    Third, many people are still friendly to this ** manager. After such a big drawdown, in fact, there is not much abuse in the market for this post-90s beauty ** manager, in fact, many people understand this truth very wellAt present, many ** are in a state of loss, and this ** manager has no way, so many people do not blame. <>

    Through the analysis of the above three aspects, in fact, we can find that there is indeed a suspicion of backstabbing, in the current market, in fact, no one can escape the fate of the firstTherefore, there is no essential relationship with the ** manager, but it has too much to do with the assets and nature of **Nowadays, the assets of many **managers have appeared substantially**, and this **manager is just very unlucky, and there is such a situation when he first takes office, which is the result of the market.

  9. Anonymous users2024-02-03

    Personally, I feel that there is. Now ****, someone needs to take the blame, compared to the miserable, for appeasing the people in the market, this ** manager named "Dream Yuan" is indeed carrying thunder.

  10. Anonymous users2024-02-02

    Personally, I think that in this special period of continuous decline, it is particularly despicable to put a ** manager temporarily on the shelves to temporarily drive ducks to the shelves, which is a particularly despicable behavior.

  11. Anonymous users2024-02-01

    My feeling is that the market has been really volatile lately, falling out of the sky.

  12. Anonymous users2024-01-31

    The female ** manager was sentenced to five years in prison for illegal profits of 100 million yuan for 3 years

    According to a case information recently disclosed by the judgment document network, from July 2010 to August 2013, during his tenure as a ** manager, Jiang disclosed the selected investment information in the industry that he used to facilitate his position to his husband Wang and his father Jiang Moumou.

    Later, her husband, father Jiang and others used the information and controlled the use of other people's accounts, and bought and sold the same 188 stocks before, during the same period or slightly later than the industry selection, with a cumulative turnover of 100 million yuan and illegal profits of 100 million yuan.

    After the trial of the first and second instance of the case, Jiang was sentenced to five years in prison for the crime of using undisclosed information for trading.

  13. Anonymous users2024-01-30

    On September 9, the Judgment Document Network published a report on"Rat bin"From July 3, 2010 to August 22, 2013, during his tenure as a manager, Jiang used his position to facilitate the disclosure of selected investment information in the industry to her husband Wang, and her father Jiang Moumou, who then used the information and controlled the use of the information.

Related questions
7 answers2024-06-11

Not without risk. It's just that because it is a kind of investment portfolio, and there are generally experienced portfolio experts to take care of it, it is relatively better to avoid systemic risks without much financial management and investment knowledge >>>More

11 answers2024-06-11

October is the month of your marriage, and the following auspicious days are not unfavorable to your bride [Xin Wei Yang]. >>>More

4 answers2024-06-11

To tell a fortune, you must first state the specific name, gender, place of birth, current location, and time of birth. In addition to the year, month and day, the specific time of birth must be clearly stated, such as whether it is before or after 7 o'clock in the morning, and whether it is the lunar calendar time or the solar calendar time. After knowing the above information, you can discharge the eight characters and analyze them according to the big luck, small luck, and passing year**. >>>More

3 answers2024-06-11

Summary. In 1983, the wealth of the pig girl was relatively ideal, and with the help of auspicious stars, she would get some opportunities to make money and get good wealth. In terms of investment, pig girls can put more thought into real estate and finance, and if they can grasp the opportunity, they will get good returns. >>>More

9 answers2024-06-11

Female April 12, 1987.

October is an auspicious month for your two marriages – excellent, and there is no opposition to you! >>>More