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被罚没5亿的"最牛散户":去年玩内幕交易巨亏1亿
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Topic: 被罚没5亿的"最牛散户":去年玩内幕交易巨亏1亿 (Read 128 times)
difiberg
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被罚没5亿的"最牛散户":去年玩内幕交易巨亏1亿
May 04, 2017, 01:32:52 PM
#1
针对朱康军操纵铁岭新城(000809)中兴商业(000715)股票的行为,证监会4月27日公布处罚决定书:没收其违法所得2.678亿元,并处以2.678亿元的罚款。
具体来说,2013年9月9日至12月26日,“铁岭新城”共有72个交易日。在此期间,朱康军集中资金优势、持股优势,利用账户组,连续买卖“铁岭新城”,并在其控制的账户之间交易“铁岭新城”,影响“铁岭新城”交易价格和交易。上述期间,朱康军控制的账户组通过交易“铁岭新城”获利1.7979亿元。此外,在2013年1月4日至2014年5月26日,朱康军还以类似手法连续买卖“中兴商业”,获利8802.1万元。
证监会认定,朱康军的上述行为,违反了《证券法》相关条款所述的“操纵证券市场”行为。
至于朱康军在听证中申辩的,自己因看好“铁岭新城”和“中兴商业”的投资价值而交易该两只股票,并不存在意图通过连续交易或者自成交来影响股票交易价格和交易量,进而误导其他投资者决策以获利的主观故意,证监会认为,这些理由不能成立。
朱康军并非首次受罚。翻查过往资料可见,现年49岁的朱康军,在2016年,曾因存在对强制退市第一股“博元投资”内幕交易行为及超比例持股为披露的违法行为,被罚90万元。不过,在这一交易中,朱康军并未盈利反倒因为配资问题,巨亏了1.09亿元。
此外,朱康军还有担任浙江凯恩特种材料股份有限公司(002012,凯恩股份)母公司凯恩集团董事长的经历。
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