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团伙操纵8只股票获利数亿元26名主犯归案股价
2020-01-07 23:29   来源:  www.campusaux.com   评论:0 点击:

团伙操纵8只股票获利数亿元26名主犯归案股价中国股民数量已经突破亿,平均不到十个人里就有一个是股民。股

  中国股民数量已经突破亿,平均不到十个人里就有一个是股民。股票市场为广大投资者提供了一个分享经济增长成果、获取股权投资回报的良好平台。然而,有这么一些人却开始打起了歪主意,依靠操纵股价、“黑嘴”荐股等手段谋取暴利,给广大股民带来极大损失。

The number of Chinese investors has exceeded 100 million, with an average of less than 10 being shareholders. The stock market provides a good platform for investors to share the results of economic growth and obtain the return on equity investment. However, there are so many people began to play a crooked idea, relying on manipulation of stock prices,\" black mouth \"to recommend stocks and other means to profiteering, to bring great losses to the majority of shareholders.

  2019年12月31日,浙江省金华市中级人民法院对一起涉及三十余人的操纵证券市场案进行宣判,这是近年来证监会与公安机关密切配合、联合调查的一起典型案件,也是一起多团伙相互配合、有组织实施的操纵市场重大案件,本案中,配资中介首次因明知操纵仍提供配资行为被刑事追责。

On december 31,2019, the intermediate people's court of jinhua city of zhejiang province pronounced a case involving more than 30 people in the securities market manipulation, which is a typical case of close cooperation and joint investigation between the sfc and the public security organs in recent years, and also a major case of multi-gang cooperation and organized manipulation of the market.

  在这起案件中,主犯罗山东负责股票账户的操作,指挥集中买入、卖出;龚世威主要负责提供配资,同时也参与操纵交易;贺志华则担当了股市“黑嘴”的角色,负责推荐股票,吸引散户买入。自2017年5月开始,该团伙利用400多个股票账户恶意操纵8只股票,获利达数亿元。

In this case, the main offender luo shandong responsible for the operation of stock accounts, commanding centralized buying, selling; gong shiwei mainly responsible for providing matching, but also involved in the manipulation of transactions; he zhihua has assumed the role of \"black mouth\" of the stock market, responsible for recommending stocks to attract retail investors to buy. Since May 2017, the gang has used more than 400 stock accounts to maliciously manipulate eight stocks, making hundreds of millions of dollars.

  金华市中级人民法院刑二庭副庭长于江:被告人罗山东,犯操纵证券市场罪,判处有期徒刑五年六个月,并处罚金人民币3千万元;被告人龚世威,犯操纵证券市场罪,判处有期徒刑五年三个月,并处罚金人民币2千万元。

Vice President of the Second Criminal Division of the Jinhua Intermediate People's Court Yu Jiang: The defendant, Luo Shandong, was sentenced to five years and six months'imprisonment and a fine of 30 million yuan; the defendant, Gong Shiwei, was convicted of manipulating the securities market and sentenced to five years and three months'imprisonment and a fine of 20 million yuan.

  在上海证券交易所交易监察部门,高性能的预警引擎每天可以处理上亿笔的交易数据,并快速识别其中的异常交易行为。而智能化线索分析模型,可以对超过20年的海量历史数据进行比对分析,精准挖掘出违法违规嫌疑账户。2017年8月的上午10点,工作人员发现一只股票行情异常,触发监控系统预警。

In the shanghai stock exchange's trading watchdog, high-performance early warning engines can process hundreds of millions of trading data a day and quickly identify abnormal trading behavior. And the intelligent clue analysis model, can carry on the comparison analysis to the massive historical data which exceeds 20 years, accurately excavates the illegal suspect account. At 10 a.m. in August 2017, staff found a stock market abnormal, triggering an early warning of the monitoring system.

  这只暴涨的股票叫迪贝电气,2017年5月刚刚上市,股价开板之后的三个月时间里,累计上涨幅度超过40%,与同期大盘指数相比,偏离幅度超过30%,连续触发多项预警。工作人员迅速展开排查,发现有400多个活跃账户在同时交易这只股票,其中不少是新开立的账户。这些活跃账户在买卖股票时,都是同时大举买入,再分批卖出,账户间配合默契,大量异常行为引发股价大幅波动,由此可以认定有人在操纵迪贝电气股价。

The soaring stock, called Dibe Electric, had just been listed in May 2017, and in the three months after the stock's opening, the cumulative rise was more than 40 percent, and the deviation was more than 30 percent compared to the same period index, triggering a number of early warnings. A quick search by staff found that more than 400 active accounts were trading the stock at the same time, many of which were new accounts. These active accounts are buying and selling stocks at the same time, and then selling in batches, with a tacit understanding between the accounts, a large number of abnormal behavior caused by the stock price fluctuations, so that someone can be identified as manipulating the share price of Dibbe Electric.

  发现异常后,上交所及时向证监会稽查部门报告了情况。证监会稽查总队调查人员将400多个账户和160多万条交易信息输入大数据模型,进行数据清洗和账户串并,终于把不同账户关联起来。结果发现,这400多个账户是集中在十几台电脑上操作的,有时候在同一台电脑上就有30个账户在交易。最终,一个名为罗湘成的银行账户进入了稽查人员的视线,罗湘成账户与多个账户高度关联,而与罗湘成联系最频繁的,则是湖南东能集团法定代表人罗山东。

After finding any abnormality, the SSE reported the situation to the audit department of the CSRC in time. Investigators of the CSRC audit team input more than 400 accounts and more than 1.6 million transaction information into big data models, perform data cleaning and account series and finally connect different accounts. It was found that more than 400 accounts were operated on more than a dozen computers. Sometimes 30 accounts were traded on the same computer. Finally, a bank account named Luo Xiangcheng entered the sight of inspectors. The account of Luo Xiangcheng is highly related to multiple accounts, while the most frequent contact with Luo Xiangcheng is Luo Shandong, the legal representative of Hunan Dongneng Group.

  罗山东,湖南东能集团董事长,做过地产,开过煤矿。调查发现,罗山东在股市上翻云覆雨,仅通过操纵迪贝电气一只股票就非法获利亿元。更令人惊讶的是,操纵这么大规模的资金,罗山东却几乎是空手套白狼,操纵股票的本金大多来自民间配资公司。配资公司为罗山东提供大笔资金,并从中收取佣金。

Luo Shandong, chairman of Hunan Dongneng Group, has done real estate and opened coal mines. The survey found that mr. roshan had turned a cloud over the stock market and illegally profited 100 million yuan by manipulating only one stock in mr. dibet. Even more surprising is that the manipulation of such a large scale of funds, Luo Shandong is almost empty gloves white wolf, the manipulation of the principal of the stock mostly from private matching companies. Matching companies provide large sums of money and collect commissions from them.

  随着调查的深入,稽查人员进一步发现,罗山东团伙通过多个资金中介筹集配资高达亿元。这些资金采用频繁对倒成交、盘中拉抬股价、快速封涨停等异常交易手法,接二连三赚快钱。不仅是迪贝电气,海鸥股份、世纪天鸿、道森股份等7只股票都涉嫌被操纵。

With the deepening of the investigation, inspectors further found that the Luoshandong gang through a number of funding intermediaries to raise up to 100 million yuan. These funds use frequent reverse transactions, intraday pull up the stock price, fast trading limit and other abnormal trading methods, one after another to make fast money. Not only are seven stocks, such as Dibet Electric, Seagull, Century Tianhong and Dawson, all suspected of being manipulated.

  2018年6月,经公安部经侦局部署,浙江省金华市公安局会同证监稽查部门成立专案组展开联合调查。专案组依托近年来开发的大数据证券犯罪研判系统,充分挖掘已有的电子数据信息,将“死数据”演化为“活线索”,案件由此取得突破。

In June 2018, by the Ministry of Public Security Economic Investigation Bureau deployment, Zhejiang Province Jinhua City Public Security Bureau in conjunction with the SFC inspection department set up a special case group to launch a joint investigation. Relying on the big data securities crime judgment system developed in recent years, the task force fully excavates the existing electronic data information and evolves \"dead data\" into \"live clue \", and the case makes a breakthrough.

  证券犯罪研判系统是国内第一个将证券犯罪的情报导侦的思维,以大数据技术做为核心,采用多元数据的建模,以及数据融合计算的概念和技术,投入研发并且运用到实战当中去的系统。

Securities crime research system is the first domestic thinking of intelligence investigation of securities crime, big data technology as the core, using multi-data modeling, as well as the concept and technology of data fusion computing, put into research and development and applied to the actual combat system.

  2018年7月,经过严密监视分析,收网时机已成熟。公安机关调集280余名公安干警,会同证监部门30多名专业调查人员,分赴成都、武汉等7省份的8个城市,同时开展抓捕,现场捣毁窝点5个,查获数百台电脑、手机等交易设备。公安机关将罗山东、龚世威等26名主犯缉拿归案,并依法采取相关强制措施。

In July 2018, after close surveillance and analysis, the time to close the net is ripe. The public security organs have mobilized more than 280 police officers and, together with more than 30 professional investigators from the SFC, conducted arrests in eight cities in seven provinces, including Chengdu and Wuhan, and destroyed five of the sites. The public security organs seized 26 main criminals, including Luo Shandong and Gong Shiwei, and took relevant coercive measures according to law.

  目前,操纵账户的罗山东和提供资金的龚世威都已经被缉拿归案。当这对配合默契的老搭档面对央视财经《经济半小时》记者的镜头时,他们却互相拆起台来。

Currently, both luo shandong, who manipulated the accounts, and gong shiwei, who provided the funds, have been arrested. When the couple's old partners face the scenes of CCTV's \"economic half-hour\" reporter, they tear each other apart.

  龚世威自称,自己只是一家配资公司,为股票投资人提供资金,并收取佣金,并不清楚罗山东是在进行非法交易,自己完全被坑了。

Mr. gong, who claims to be a matching company that provides funds and commissions for stock investors, is not clear that mr. luo is trading illegally and has been completely compromised.

  但罗山东并不这么认为,称龚世威也参与了股票买卖。经办案人员查实,配资中介龚世威手下有几十个账户,每个账户金额几十万到几千万不等,他以1:4或者1:5的比例为罗山东提供配资,收取高额保证金后,按照罗山东的要求,操作这些账户的买卖。

But mr. luo does not think so, saying mr. gong is also involved in stock trading. Handling the case personnel verified that the allocation intermediary Gong Shiwei has dozens of accounts, each account amounts to hundreds of thousands to tens of millions, he to 1:4 or 1:5 ratio for Luo Shandong to provide allocation, after collecting high margin, according to the requirements of Luo Shandong, operating the purchase and sale of these accounts.

  罗山东和龚世威合谋利用资金优势和持股优势,前期疯狂买入股票,并通过大量对倒交易的方式,造成交易活跃的假象,诱导投资者买入后,再大规模卖出股票。突击买入、大举卖出的手法导致股价剧烈波动,迪贝电气一度连续跌停,正是罗山东团伙在出货。

Luo Shandong and Gong Shiwei conspire to use the capital advantage and the shareholding advantage, the early period crazy buys the stock, and through the massive counter-trading way, causes the trade active illusion, induces the investor to buy, then sells the stock on a large scale. The surprise buy, sell the technique to cause the stock price to fluctuate intensely, the Dibei electric once successively falls the limit, is the Luo Shandong gang in the shipment.

  为了避免大量抛盘无人接货,罗山东还专门找到了推荐股票的人,让他们把迪贝电气被庄家操盘拉升的消息散布给市场,吸引散户进场。犯罪嫌疑人贺志华扮演的就是推票“黑嘴”的角色。

In order to avoid a lot of undelivered goods, mr. roshandong also specifically found people who recommended stocks, letting them spread the news that djib had been pulled up by traders to attract retail investors. Suspect he zhihua is playing the role of \"black mouth \".

  股市“黑嘴”在市场上四处散播“庄家做庄,后续股票会暴涨”的消息,不明真相的投资者受骗买入后,往往蒙受损失。

Stock market \"black mouth\" in the market spread \"makers do business, the subsequent stock will soar\" news, investors who do not know the truth, often suffered losses after buying.

  主犯贺志华:我个人感觉,其实很多散户在股市里面可能是盲目的,他们也并不清楚哪些股票会涨,哪些股票不会涨。

Chief offender he zhihua: I personally feel that many retail investors in the stock market may be blind, they do not know which stocks will rise, which stocks will not.

  2019年9月,罗山东、龚世威等多团伙操纵迪贝电气等股票系列案件在浙江金华市中级人民法院开庭审理。审讯中,主要犯罪嫌疑人罗山东、龚世威等人对其罪行供认不讳。

In September 2019, Luo Shandong, Gong Shiwei and other multi-gang manipulation of Dibei Electric and other stock series cases in Zhejiang Jinhua City Intermediate people's Court heard. During the trial, the main suspects, such as Luo Shandong and Gong Shiwei, confessed to their crimes.

  罗山东、龚世威等多团伙操纵迪贝电气等股票系列案件告诉我们,市场上没有那么多天上掉馅饼的好事,当你相信了电话、网络那头“跟庄稳赚”的营销话术,也就离“黑嘴”精心布置的骗局更近了一步。

Luo shandong, gong shiwei and other groups to manipulate dibei electric and other stock series cases tell us that there are not so many good things in the market pie, when you believe the phone, the network that \"with zhuang sable\" marketing words, is also a step closer to the \"black mouth\" elaborate scam.

  魔高一尺,道高一丈。虽然罗山东团伙十分狡猾,但是在日益强大的数据天网下,任何违法的蛛丝马迹都逃不过依托大数据建立起的法眼。这次证监会与公安部门联合办案,也探索了行刑衔接、共同打击资本市场违法犯罪的新方式。这起案件的办理有力震慑了股票市场的操纵者,净化了资本市场生态,维护了“三公”原则。

The devil is one foot high, the road is one foot high. Although the luoshandong gang is very cunning, but under the increasingly powerful data sky net, any illegal clues cannot escape relying on big data established the legal eye. The sfc and the public security departments jointly handled the case, but also explored the execution link, joint efforts to crack down on capital market crimes new ways. The handling of this case has powerfully deterred the manipulators of the stock market, purified the ecology of the capital market and maintained the \"three public\" principle.


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