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“操纵美克家居”是酒后吹牛?杨震VS许亚飞,谁是说真话的人?
Mei Ri Jing Ji Xin Wen· 2025-11-24 07:52
每经记者|叶晓丹 每经编辑|魏官红 此外,许亚飞称,其没有操纵美克家居股票,和杨震自曝的内容都是"酒后吹牛"。 6月2日,针对许亚飞的微博言论,杨震向《每日经济新闻》记者回应称:"关于许亚飞酒后吐真言的言 辞,当时我与委托律师在5月15日上午10时至11时30分的90分钟间,与许亚飞及黄姓合伙人交涉,且并 没有留他们吃饭,许亚飞何来'酒后吐真言'之说?"杨震表示,许亚飞自曝操纵美克家居股票的事情, 就是在这90分钟交涉中提到的。 而针对许亚飞在微博里提到配资引发的各种问题,杨震表示:"我和许亚飞之间存在数千万(元)的民 事债权债务关系,这是我和许亚飞之间的民事事件,但我爆料的许亚飞涉嫌操纵美克家居股票是刑事案 件,民事案件没必要、也不可能影响刑事案件的侦办。" 对于许亚飞提到的"杨震将幕后老板的资金中的2600万(元),据为己用"的说法,杨震回应称:"这些 事情,许亚飞有权利向有关部门举报。在此,我恳请许亚飞抓紧时间,整理好事实与证据,抓紧时间向 有关部门举报我的违规犯罪事实,我随时恭候!如果我没有这个底气,不惜以牺牲个人的声誉及未来为 代价,那么我实名举报的意义何在?" 人大经济学博士杨震举报许亚飞等涉嫌操 ...
富商陈志江被“限消”,因离婚前妻分走一半股权,她至少已套现5.6亿元!离婚后两人仍有大额资金往来,女方还操纵股价
Mei Ri Jing Ji Xin Wen· 2025-10-22 12:33
Core Viewpoint - Chen Zhijiang, the chairman of ST Nachuan, has been restricted from high consumption due to the company's failure to fulfill obligations as determined by a legal document, marking a significant downturn in his career after a series of financial and legal challenges [1] Group 1: Company Background - ST Nachuan's chairman, Chen Zhijiang, has held various positions in different companies since 1992, including roles at Xiamen Port Authority and Rockwell Automation [2] - Chen became the chairman of ST Nachuan in December 2008 and held 0.68% of the company's shares as of June 2025 [2] Group 2: Shareholding Changes - Following his divorce in 2013, Chen's shareholding was split with his ex-wife, Zhang Xiaoying, resulting in each holding 16.147% of the company [2] - Chen's shareholding increased to 25.96% after a private placement in 2016, but he later transferred 5.01% of his shares to Beijing Ruihui Haina Technology Industry Fund in 2019 [3][4] - In 2023, due to a debt dispute with Zhang, 340,000 shares were auctioned off, reducing his stake from 15.94% to 15.61% [4] Group 3: Legal and Financial Issues - From August 2023 to May 2024, Chen was forced to reduce his holdings by approximately 1.5 billion shares, accounting for 14.32% of the total shares [5] - Chen and Zhang have ongoing financial interactions despite their divorce, leading to investigations by the China Securities Regulatory Commission (CSRC) for alleged stock manipulation [6] - The CSRC's investigation concluded with Zhang being penalized for illegal gains of 49.1 million yuan and a fine of 147 million yuan [6]
前首富被判无罪!却输给一个金融男,韩国富豪圈早变了天
Sou Hu Cai Jing· 2025-10-22 08:31
Group 1 - The former richest man in South Korea, Kim Beom-soo, founder of Kakao, was acquitted after being accused of stock manipulation, which had significant implications for the South Korean wealthy circle [1][2][3] - Following the acquittal, Kakao's stock price surged by 4%, indicating market optimism regarding Kim's legal situation [3] - The current richest individual in South Korea is now a financial mogul, marking a shift in the landscape of wealth in the country [1][3] Group 2 - The stock manipulation case involved Kakao's strategic moves in the entertainment sector, particularly its competition with HYBE for control over SM Entertainment, a major player in the Korean entertainment industry [4][8] - The entertainment company SM, founded by Lee Soo-man, has seen significant growth but faced challenges due to competition from HYBE, which has led to internal conflicts and market volatility [4][8][9] - Kim Beom-soo's attempts to expand Kakao's influence in the entertainment sector ultimately resulted in legal troubles, highlighting the risks associated with aggressive market strategies [9][16] Group 3 - Kim Beom-soo's entrepreneurial journey began with his education and early career at Samsung, leading to the creation of Kakao, which became a dominant player in the mobile internet space in South Korea [10][12] - Despite initial success, Kakao's growth has plateaued due to market saturation and competition, prompting Kim to explore new business avenues, including entertainment and AI [13][16] - The overall market valuation of Kakao has significantly declined, with its current market cap around $20 billion, a 75% drop from its peak, reflecting broader challenges in the tech and entertainment sectors [16]
土耳其就股票操纵案展开调查 拘捕一名前华尔街交易员
Ge Long Hui A P P· 2025-09-16 11:11
格隆汇9月16日|据彭博,土耳其当局周二凌晨拘捕了14人,与涉嫌操纵股票交易导致三家公司股价跌 停的调查有关。土耳其国家通讯社Anadolu Agency称,被拘捕者中包括前华尔街交易员Isik Okte。检察 官指控这些嫌疑人"试图通过市场活动洗白非法收益",其中多人是上市企业Investco Holding的高管。调 查开始之前,监管机构指出了可能给散户投资者造成损失的"人为抬高价格"行为。检方声明中引用了金 融犯罪调查委员会和资本市场委员会的报告作为调查依据。 ...
金穗春操纵相关股票被罚没合计1.06亿元
news flash· 2025-06-06 11:19
证监会披露行政处罚决定书,金穗春通过其控制的多个他人账户,利用持股优势、资金优势,通过连续交 易、在自己实际控制的账户之间交易等手段,影响相关股票价格。证监会决定对其罚没合计1.06亿元,采 取5年证券市场禁入措施。 ...
日本SBI证券停止接受中国股票买入订单
日经中文网· 2025-05-08 06:23
Core Viewpoint - SBI Securities has halted all new buy orders for Chinese stocks due to increased risks from cybercriminal groups engaging in illegal stock trading [1] Group 1: Company Actions - SBI Securities operates approximately 1,300 Chinese stocks and has stopped accepting new buy orders while still allowing sell orders for stocks already held [1] - Since January, SBI Securities has already ceased new buy orders for certain low liquidity stocks that are prone to price manipulation, and this action has now been expanded [1] Group 2: Cybercrime Concerns - Cybercriminal groups are suspected of illegally acquiring securities accounts to buy large quantities of stocks, artificially inflating prices before selling for profit [1] - These groups may be using phishing websites or malicious software to steal personal information from individuals [1]