CNEWS Convergence News Network reporter Zhang Xiaoyi / Report from Taipei
New crown vaccine supplier high-end, Kia Corporation has been questioned for abnormal stock trading, and there may be suspicions of insider trading. Today (29) the Shilin District Prosecutor’s Office commanded the Taipei City Investigation Office of the Legal Investigation Bureau to conduct a search for Kia in Nangang Park, Taipei City. There are a total of 16 residences of the company and related criminal suspects, and 18 suspects who seized mobile phones, laptops, documents and other items, including Zhang Shizhong, the person in charge of Chia Company, also came to the case for interrogation.
The investigation found that before the high-end companies successively announced the major news of profit and loss from February 2010 to July 2010, they were suspected of insider trading. , After peeling the cocoon, it was discovered that an insider was suspected of leaking information to relatives and friends to buy high-end company stocks. Since the time for investigation and investigation has reached maturity, it was investigated together with the case involved in the parent company, Keia Corporation.
The prosecutor pointed out that after accepting the case, the prosecutor has sent letters to the securities counter trading center for high-end company stock trading related information for many times. After the counter trading center provides the transaction analysis report according to the time period set by the prosecutor, it will conduct in-depth analysis of previous major news. And the corresponding news clarified the time point, as well as the abnormal transaction investors at each time period, and sent a letter to the Ministry of Health and Welfare and other agencies to investigate the relevant review participants and task organization personnel, and held several special meetings.
After analysis and investigation of suspicious transactions, during the investigation of the Gao Rui case, it was also reported that the high-end parent company, namely Kia Corporation, was involved in insider transactions and irregular transactions. interview.
The SPC emphasized that the prosecutors will continue to uphold the attitude of not to be wronged and not to be indulged, and to actively analyze and compare the searched and seized evidence to clarify the facts of the crime, so as to maintain the fairness and justice of market transactions, protect the rights and interests of investors, and improve the development of the market.
Photo source: CNEWS confluence news network file photo
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Insider trading cases of high-end companies and Chia companies were ordered to search 16 places
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