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證券期貨領域嚴重違法失信的典型案例——操縱證券市場行為

發布者:發布時間:2017-12-20 瀏覽次數:1979次

(YI)DINGYI

皇冠比分网 CAOZONGZHENGQUANSHICHANGXINGWEISHIZHIXINGWEIRENYIBUZHENGDANGSHOUDUAN,YINGXIANGZHENGQUANJIAOYIJIAGEHUOZHEZHENGQUANJIAOYILIANG,RAOLUANZHENGQUANSHICHANGZHIXUDEXINGWEI。JUTIBAOKUO:

皇冠比分网 √LIANXUJIAOYICAOZONG

ZHIDANDUHUOZHETONGGUOHEMOU,JIZHONGZIJINYOUSHI、CHIGUYOUSHIHUOZHELIYONGXINXIYOUSHILIANHEHUOZHELIANXUMAIMAI,CAOZONGZHENGQUANJIAOYIJIAGEHUOZHEZHENGQUANJIAOYILIANG。

皇冠比分网 √YUEDINGJIAOYICAOZONG

ZHIYUTARENCHUANTONG,YISHIXIANYUEDINGDESHIJIAN、JIAGEHEFANGSHIXIANGHUJINXINGZHENGQUANJIAOYI,YINGXIANGZHENGQUANJIAOYIJIAGEHUOZHEZHENGQUANJIAOYILIANG。

√XISHOUCAOZONG

皇冠比分网 ZHIZAIZIJISHIJIKONGZHIDEZHANGHUZHIJIANJINXINGZHENGQUANJIAOYI,YINGXIANGZHENGQUANJIAOYIJIAGEHUOZHEZHENGQUANJIAOYILIANG。

√GUHUOJIAOYI

ZHIXINGWEIRENJINXINGZHENGQUANJIAOYISHI,LIYONGBUZHENSHI、BUZHUNQUE、BUWANZHENGHUOBUQUEDINGDEZHONGDAXINXI,YOUDAOTOUZIZHEZAIBULEJIESHISHIZHENXIANGDEQINGKUANGXIAZUOCHUTOUZIJUEDING,YINGXIANGZHENGQUANJIAOYIJIAGEHUOJIAOYILIANG,YIBIANTONGGUOQIDAIDESHICHANGBODONG,QUDEJINGJISHANGDELIYIDEXINGWEI。

√QIANGMAOZI

ZHIZHENGQUANGONGSI、ZHENGQUANZIXUNJIGOU、ZHUANYEZHONGJIEJIGOUJIQIGONGZUORENYUAN,MAIMAIHUOZHECHIYOUXIANGGUANZHENGQUAN,BINGDUIGAIZHENGQUANHUOQIFAXINGREN、SHANGSHIGONGSIGONGKAIZUOCHUPINGJIA、YUCEHUOZHETOUZIJIANYI,YIBIANTONGGUOQIDAIDESHICHANGBODONGQUDEJINGJILIYIDEXINGWEI。

√XUJIASHENBAO

皇冠比分网 ZHIXINGWEIRENZUOCHUBUYICHENGJIAOWEIMUDEDEPINFANSHENBAOHECHEXIAOSHENBAO,WUDAOQITATOUZIZHE,YINGXIANGZHENGQUANJIAOYIJIAGEHUOJIAOYILIANG。

√TEDINGSHIJIANDEJIAGEHUOJIAZHICAOZONG

ZHIXINGWEIRENZAIJISUANXIANGGUANZHENGQUANDECANKAOJIAGEHUOZHEJIESUANJIAGEHUOZHECANKAOJIAZHIDETEDINGSHIJIAN,TONGGUOLATAI、DAYAHUOSUODINGSHOUDUAN,YINGXIANGXIANGGUANZHENGQUANDECANKAOJIAGEHUOZHEJIESUANJIAGEHUOZHECANKAOJIAZHIDEXINGWEI。

√WEISHIJIAOYI

ZHIXINGWEIRENZAIJIJIANGSHOUSHISHI,TONGGUOLATAI、DAYAHUOSUODINGSHOUDUAN,CAOZONGZHENGQUANSHOUSHIJIAGEDEXINGWEI。

(ER)FALVZEREN

(1)XINGSHIZEREN

√CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI,BINGCHUHUOZHEDANCHUFAJIN;QINGJIETEBIEYANZHONGDE,CHUWUNIANYISHANGSHINIANYIXIAYOUQITUXING,BINGCHUFAJIN;

皇冠比分网 √DANWEIFANQIANKUANZUIDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,YIZHAOQIANKUANDEGUIDINGCHUFA。

皇冠比分网 (2)XINGZHENGZEREN

√ZELINGYIFACHULIFEIFACHIYOUDEZHENGQUAN,MEISHOUWEIFASUODE,BINGCHUYIWEIFASUODEYIBEIYISHANGWUBEIYIXIADEFAKUAN;

√MEIYOUWEIFASUODEHUOZHEWEIFASUODEBUZUSANSHIWANYUANDE,CHUYISANSHIWANYUANYISHANGSANBAIWANYUANYIXIADEFAKUAN。

√DANWEICAOZONGZHENGQUANSHICHANGDE,HUANYINGDANGDUIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUANGEIYUJINGGAO,BINGCHUYISHIWANYUANYISHANGLIUSHIWANYUANYIXIADEFAKUAN。

(3)MINSHIZEREN

皇冠比分网 √CAOZONGZHENGQUANSHICHANGXINGWEIGEITOUZIZHEZAOCHENGSUNSHIDE,XINGWEIRENYINGDANGYIFACHENGDANPEICHANGZEREN。

(SAN)ANLI

CHENMOUMOUCAOZUOGUJIAAN

【DANGSHIREN】

CHENMOUMOU,NAN

皇冠比分网 【WEIFASHISHI】

YI、CAOZONG“ZHONGJIEGUFEN”GUJIA

2009NIAN10YUE23RI,CHENMOUMOUSHIYONG“XXX”ZHENGQUANZHANGHUMAIRU“ZHONGJIEGUFEN”GUPIAO761,827GU;2009NIAN10YUE27RI9SHI33FEN41MIAO,“XXX”ZHENGQUANZHANGHUMAIRU“ZHONGJIEGUFEN”GUPIAO297,699GU。2009NIAN10YUE27RI10SHI14FEN12MIAOQIZHI11SHI04FEN17MIAO,CHENMOUMOULIYONGQIZIJINYOUSHI,DALIANGSHENBAOMAIRU“ZHONGJIEGUFEN”GUPIAO,BINGFANFUDUOCISHIYONGLE“LATAIGUJIA,XUJIASHENBAO”XIANGJIEHEDECAOZUOSHOUFA,JIXIANYIBISHICHANGZUIHOUYIBICHENGJIAOJIAGAOJIGEJIAWEIDESHAOLIANGSHENBAOMAIRUBINGCHENGJIAO,DAOZHIGUJIASHANGZHANG,SUIJIGUACHUDALIANGDIYUTONGQISHICHANGJIAJIGEJIAWEIDEMAIRUSHENBAO,WEITUOZHUYAOJIZHONGZAIDI2DANGHEDI3DANGDEWEIZHI,ZAOCHENGDADANZAIDIDANGWEIMAIRUDEJIAXIANG,BINGXUNSUCHEDAN。GAIQIJIAN,CHENMOUMOUSHIYONG“XXX”、“CHENMOUMOU”ZHANGHUYI5.75YUANZHI6.10YUANLIANXU28BISHENBAOMAIRU“ZHONGJIEGUFEN”GUPIAOGONG27,920,000GU,ZHANGAISHIDUANSHICHANGSHENMAILIANGDE62%;11SHI06FEN16MIAOQIAN,SHANGSHU28BISHENBAOCHEDAN26BI(HANBUFENCHEDAN),CHEDANSHULIANG24,165,426GU,CHEDANLIANGZHANQISHENMAILIANGDE87%,SHANGSHU26BICHEDANPINGJUNZHULIUSHIJIAN73MIAO,ZUIDUANZHULIUSHIJIAN19MIAO;SHANGSHUSHENBAOSHIJIZHICHENGJIAO4BI(HANBUFENCHENGJIAO),CHENGJIAOSHULIANG3,754,574GU,ZHANGAISHIDUANQISHENMAILIANGDE13%,ZHANGAISHIDUANSHICHANGQUANBUCHENGJIAOLIANGDE27%,TONGQIGUJIASHANGZHANG7%。11SHI04FEN42MIAO04,“ZHONGJIEGUFEN”ZHANGTING。ZAI“ZHONGJIEGUFEN”GUPIAOCHUYUZHANGTING、SHICHANGBENSHENYIYOUDALIANGWEICHENGJIAOMAIDAN、GAIJIEDUANMAIRUSHENBAOMINGXIANWUFACHENGJIAODEQINGKUANGXIA,CHENMOUMOURENGRANYIZHANGTINGJIADALIANGSHENBAOMAIRU,YIXIANGDUIJIAOGAODEJIAGEMAICHUYIJIANCANGDEGUPIAO,TONGSHIYINGXIANGQITATOUZIZHEDUIXIANGYINGGUPIAOGONGQIUHEJIAGEZOUSHIDEPANDUAN,WEIYIHOUJIAOYIRICHUHUOMOULITIGONGBIANLI。11SHI04FEN42MIAO04,SHICHANGYIZHANGTINGJIASHENBAODEDAICHENGJIAOMAIDANWEI8,084,155GU。11SHI05FEN11MIAO11ZHI11SHI26FEN55MIAO03QIJIAN,“XXX”、“CHENMOUMOU”ZHENGQUANZHANGHUYIZHANGTINGJIA6.22YUANDEJIAGELIANXU44BISHENBAOMAIRU42,000,000GU,ZHANGAISHIDUANSHICHANGZHANGTINGJIASHENMAILIANGDE47%,ZHANDANGRISHICHANGZHANGTINGJIASHENMAILIANGDE26%;SHANGSHU44BISHENBAOQUANBUCHEDAN,QIZHONG28BIWEIYINGYEBUQIANGZHICHEDAN,CHEDANSHULIANG25,656,429GU,ZHANGAISHIDUANQISHENMAILIANGDE61%(TICHUYINGYEBUQIANGZHICHEDANDEYINGXIANGWEI23%),ZHANGAISHIDUANSHICHANGCHEDANLIANGDE47%(TICHUYINGYEBUQIANGZHICHEDANDEYINGXIANGWEI17%),PINGJUNZHULIUSHIJIAN315MIAO,ZUIDUANZHULIUSHIJIAN33MIAO;SHENMAICHENGJIAO2BI(HANBUFENCHENGJIAO),CHENGJIAOSHULIANG343,571GU,ZHANGAISHIDUANQISHENMAILIANGDE1%,ZHANGAISHIDUANSHICHANGCHENGJIAOLIANGDE2%;SHENMAICHENGJIAO1BI,GONG761,827GU,ZHANGAISHIDUANSHICHANGCHENGJIAOLIANGDE5%。2009NIAN10YUE27RI,“XXX”、“CHENMOUMOU”ZHENGQUANZHANGHUQUANTIANSHENMAILIANGZHANSHICHANGSHENMAILIANGBILIWEI31%,QUANTIANCHENGJIAOLIANGJINZHANQISHENMAILIANGDE6%,ZHANQUANTIANSHICHANGCHENGJIAOLIANGDE6%,QUANTIANCHEDANLIANGZHANQISHENMAILIANGDE94%,ZHANQUANTIANSHICHANGCHEDANLIANGDE45%。DANGRI,SHENCHENGZHIXIADIE3.14%,“ZHONGJIEGUFEN”ZHANGFUWEI10.09%,PIANLI13.23%。“ZHONGJIEGUFEN”GUPIAODANGRISHICHANGCHENGJIAOLIANGBIQIANYIJIAOYIRISHICHANGCHENGJIAOLIANGZENGJIA319%。10YUE23RIHE2009NIAN10YUE27RI,“XXX”、“CHENMOUMOU”ZHENGQUANZHANGHUGONGMAIRU“ZHONGJIEGUFEN”GUPIAO5,157,671GU,CHENGJIAOJINE30,194,190.21YUAN,10YUE28RI、10YUE29RI、11YUE3RI、11YUE4RI,“XXX”、“CHENMOUMOU”ZHENGQUANZHANGHUJIANGSUOCHIDE5,157,671GU“ZHONGJIEGUFEN”GUPIAOQUANBUMAICHU,HUOLI3,355,767.86YUAN。

皇冠比分网 ER、CAOZONG“LIHEGUFEN”GUJIA

2009NIAN8YUE25RI13SHI41FEN24MIAOZHI14SHI24FEN03MIAOQIJIAN,CHENMOUMOULIYONGQIZIJINYOUSHI,DALIANGSHENBAOMAIRU“LIHEGUFEN”GUPIAO,BINGFANFUDUOCISHIYONGLE“LATAIGUJIA,XUJIASHENBAO”XIANGJIEHEDECAOZUOSHOUFA,JIXIANYIBISHICHANGZUIHOUYIBICHENGJIAOJIAGAOJIGEJIAWEIDESHAOLIANGSHENBAOMAIRUBINGCHENGJIAO,DAOZHIGUJIASHANGZHANG,SUIJIGUACHUDALIANGDIYUTONGQISHICHANGJIAJIGEJIAWEIDEMAIRUSHENBAO,WEITUOZHUYAOJIZHONGZAIDI3DANGHEDI4DANGDEWEIZHI,ZAOCHENGDADANZAIDIDANGWEIMAIRUDEJIAXIANG,BINGZAI1FENZHONGZHINEIXUNSUCHEDAN。GAIQIJIAN,CHENMOUMOUYI11.00YUANZHI11.60YUANDEJIAGESHENBAOMAIRU“LIHEGUFEN”GUPIAO26BI,SHENBAOSHULIANG26,000,000GU,ZHANGAISHIDUANSHICHANGSHENMAILIANGDE55%,CHEDAN23BI(HANBUFENCHEDAN),CHEDANSHULIANG22,167,807GU,ZHANGAISHIDUANQISHENMAILIANGDE85%,ZHANGAISHIDUANSHICHANGCHEDANLIANGDE70%,PINGJUNZHULIUSHIJIAN49MIAO,ZUIDUANZHULIUSHIJIAN5MIAO;CHENGJIAO6BI(HANBUFENCHENGJIAO),ZHANGAISHIDUANQISHENMAILIANGDE5%,ZHANGAISHIDUANSHICHANGCHENGJIAOLIANGDE10%,TONGQIGUJIASHANGZHANG7%。14SHI24FEN35MIAO,“LIHEGUFEN”KAISHIZHANGTING。ZAI“LIHEGUFEN”GUPIAOCHUYUZHANGTING、SHICHANGBENSHENYIYOUDALIANGWEICHENGJIAOMAIDAN、GAIJIEDUANMAIRUSHENBAOMINGXIANWUFACHENGJIAODEQINGKUANGXIA,CHENMOUMOURENGRANYIZHANGTINGJIADALIANGLIANXUXUJIASHENBAOMAIRU,BINGXUNSUCHEDANFANGSHI,ZAOCHENGGAIGUMAIPANXIONGYONGDEJIAXIANG,YINGXIANGQITATOUZIZHEDUIXIANGYINGGUPIAOGONGQIUHEJIAGEZOUSHIDEPANDUAN,WEIYIHOUJIAOYIRICHUHUOMOULITIGONGBIANLI。14SHI24FEN35MIAO,SHICHANGYIZHANGTINGJIASHENBAODEDAICHENGJIAOMAIDAN968,870GU,CHENMOUMOURENGYIZHANGTINGJIA11.77YUANDEJIAGELIANXU8BISHENBAOMAIRU8,000,000GU,ZHANGAISHIDUANZHANGTINGJIAWEISHENBAOMAIRUZONGLIANGDE100%,ZHANDANGRISHICHANGYIZHANGTINGJIADESHENMAILIANGDE29%;SHANGSHUSHENBAOJUNWEICHENGJIAO,BINGZAISUIHOU1FENZHONGZHINEIQUANBUCHEDAN,PINGJUNZHULIUSHIJIANWEI20MIAO,ZUIDUANZHULIUSHIJIAN12MIAO。8YUE25RI,SHENCHENGZHIXIADIE3.12%,“LIHEGUFEN”GUPIAOZHANGFUWEI10.00%,TONGRIPIANLI13.12%;“LIHEGUFEN”GUPIAODANGRISHICHANGCHENGJIAOLIANGBIQIANYIJIAOYIRISHICHANGCHENGJIAOLIANGZENGJIA220%。8YUE26RI,“CHENMOUMOU”ZHENGQUANZHANGHUJIANG8YUE25RIJIANCANGMAIRUDE1,284,293GU“LIHEGUFEN”GUPIAOQUANBUMAICHU,HUOLI1,002,218.79YUAN。

皇冠比分网 【XINGZHENGCHUFA】

皇冠比分网 DUICHENMOUMOUMEISHOUWEIFASUODE4,357,986.65YUAN,BINGCHUYI4,357,986.65YUANFAKUAN。