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金管局对三名涉内幕交易人士发出禁令

by Yee Loon
15/08/2019
in 新闻, 时事, 财经
Reading Time: 1 min read
0

根据金融管理局昨日发出文告,三名交易员因涉及内幕交易,利用内幕资料在买卖股票和差价合约的交易中牟利,被当局发出禁令,禁止他们超过10年内,都不得涉足金融行业。

金管局对大华继显前代表E Seck Peng,以及首域投资前代表 Leong Chee Wai,发出长达15年的禁令。

至于另一位首域投资前代表则被禁止13年不得参与相关活动。

金管局称,三人在禁令期限内,不得涉足新加坡证券暨期货法令下所规范的任何活动,也不得涉及管理、担任董事火灾任何资本市场服务公司担任股东。

当局称,他们在长达七年时间内,涉及“提前交易”(front-running),利用职务之便套取机密消息牟利,赚取806万9000余元,触犯政权与期货法令。

今年七月,他们已面对法律制裁,Leong Chee Wai和Toh Chew Leong各被判坐牢36个月和20个月,以及E Seck Peng坐牢30个月。法官也分别充公三人大约31万元、77万元和135万元款项。

 

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