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  • Started 10 years ago by 5504tsnhfh

  1. 5504tsnhfh
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    <p> to Anton and other foreign personnel. January 2015,woolrich donna, Gao Yan instigated by Dzaja give Huaxin Futures Technical Director Kim literature (male, 47 years old, Yiwu people) more than 100 million yuan as commission. Kim has overall responsibility for the Iraqi world literature in Dayton and exchanges, futures commission merchants docking operation,louboutin, the number of futures accounts to conceal the company's actual control of the Iraqi Shi Dayton,nike free run outlet, and to assist the Iraqi Shi Dayton high frequency program trading software technology camouflage, thus illegal approach transaction. Golden literature also uses its bank accounts to help the Iraqi Shi Dayton transfer of funds.Currently.</p>

    <p> eventually locked the main crime and identify their modus operandi, process. At the same time,2014 Scarpe Hogan, the panel found the Iraqi Shi Gao Yan, general manager Dayton International Trade Co., Ltd. as an important suspect, it has fled abroad. Public security authorities immediately dispatched a special working group to develop overseas pursuit,scarpin louboutin pas cher, after painstaking work,tn requin, success will Gao Yan brought to justice.The task force identified the Iraqi Shi Dayton-based expatriates Georgy Zarya (transliteration Dzaja),charms pandora, Anton Murashov (transliteration Anton) are each incorporated a company in Hong Kong after, in September 2012 with two Hong Kong companies on behalf of Zhangjiagang in Jiangsu Province Bonded in dollars invested incorporated trading company. Dzaja Iraqi Shi Dayton's legal representative, Anton responsible for the technical management. They were before the company was founded to serve on the European Investment Bank and futures companies.</p>

    <p> securities and futures exchanges in the work.According to the suspect Gao Yan (female, 34 years old, Jiangsu Nantong people), who confessed: by Dzaja, Anton instigation, to circumvent restrictions relevant provisions of China Financial Futures Exchange, which has borrowed from relatives and friends of individuals or special legal 31 futures account for the Iraqi world Dayton companies account group transactions. Iraq World Dayton trading company in the name of the company to conceal the actual control of the number of futures account to $ 500,000, and the registered capital of 3.6 million yuan to lend to others as initial capital to participate in stock index futures in China.Gao Yan,giuseppe zanotti homme, who also confessed,louboutin femme pas cher, Anton and offshore technology research and development team designed a high-frequency program trading software, remote implantation of the Iraqi Shi Dayton hosted server China Financial Futures Exchange, in order to control, manage Iraqi Shi Dayton Account Transactions group. Iraq Bank Account Group Dayton automatic bulk orders by high-frequency program trading software, Quick Order,giuseppe zanotti pas cher, declared price deviates significantly from the latest market price, achieve, including from buying from selling (turnover of 8110 hand 11.3 billion yuan), including a large number of transactions using margin leverage ratio and other trading rules, with a smaller capital investment repeatedly opening, closing,peuterey donna, make a profit in the short term rapid amplification of illegal profits up more than 20 billion yuan.Police investigators,nike tn officiel, in early June to early July this year,peuterey prezzi, the securities and futures market volatility, the Iraqi Shi Dayton trading CSI 300,air jordan donna, CSI 500,woolrich outlet, SSE 50 index and other futures contracts during opening sell,nike air max outlet online, buy opening amount Full market in the forefront, the company accounts under a single group, the average speed of 0.03 seconds per pen, 31 pen orders within a maximum of one second.</p>

    <p> Zhongshan four experimental schools, Five Dynasties South Han building base excavation work ended.</p>

    <p> and the transaction price and the market price of the deviation is significantly higher than other programs of traders. CSI 500 benchmark contract to June 26 as an example, the company sold the account group accounted for total market opening to sell more than 30% of the number of times the amount of more than 400 times; in seconds for the unit to sell Iran the world Dayton account group open volume ranked first in the whole market of more than 1200 times the number of times; it sold open market transaction price and the degree of deviation of more than 2 times the day before the program trading by five average. According to statistics, only early June to early July, the company's net profit amounted to Account Group 500 million yuan.Regulators believe that the Iraqi Dayton's world expanded futures trading behavior intraday price volatility,hogan outlet, there is a correlation with market prices, the impact of the prevailing market price and the normal trade order. Public security organ considers the Iraqi Shi Dayton irregularities in line with the stock index futures market manipulation features, alleged manipulation of the futures market crime.The investigation also showed that Gao Yan of the huge illegal profits of nearly 200 million yuan by the suspect Qiu (handled separately) operate "underground banks" transfer abroad.</p>

    <p> the case is under further investigation. Public security organs will further intensify international cooperation efforts, try the suspects are still abroad brought to justice.It is understood that some of the new features and new trends in the field of securities and futures crime against the emergence of the Shanghai Public Security Bureau has added the Securities Crime Investigation Detachment in Economic Investigation Corps. Public security organs to crack down on securities and futures field of investigation of economic crimes, safeguarding the socialist market economic order, protect the legitimate rights and interests of investors.Yesterday,barbour pas cher, the next province south of Guangzhou.</p>

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