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By working from the home during the Coronavirus Virus, a former analyst at the director of the box, Janus Henderson, gave the interior trading scheme from an apartment in central London.
Redinel Korfuzi, 37, tried on Thursday alongside his sister, Orta Korfuzi, 36, and two other alleged members in an episode of Public Prosecutors claimed nearly one million pounds through illegal stakes on stock prices in 2020 and 2021.
Arfers were told that the network used Corvozi from his job in Yannos Henderson about collecting donations coming from listed companies. They have benefited from the commercial positions obtained on personal accounts in companies including Jet2, Hargreaves Lansdown and Thg.
The four defendants in the case, who also include personal coach Rogero de Aquino, 63, and Dima Al -Mizyad, 40, are all important for one of the perpetrators of the perpetrators and the charge of money laundering.
The accusations were also brought against Corvoisi’s partner Eva Spahio, 37, but the jury was told that she will not be tried now after it was clear. All individuals deny the charges.
Putting the case of the prosecution in the Soutoark Crown court in London, said Tom Forster K.
Korfuzi domestic action allowed the plan to run “hidden from supervisory eyes and his colleagues” in Yanos Henerson.
Forster said that an apartment in Marylebone, where Korfuzi lived with his sister and partner, was the “Heart of the Foundation”.
He said that Corvosi, who worked as stock research analyst in Yanos Henderson, was “at the” Planner “center.
Trading was made in his own name, but rather the name of other members of the union was “to hide the link”, as the lawyer claimed.
Forster claimed that De Aquino, who lived in an apartment close, and his then Mizyad partner was “secret agents” of the union.
Journalists were told that Yanos Henderson is often contacted by investment banks on potential sites, a means that investor companies are pressured for cash. The process of “sounding in the market” is subject to strict rules to prevent market abuse.
Prosecutors said that Corfuzi put “on the wall” by the employer, which allows him to access sensitive information to the market around the coming sites.
Forster said that the decrease in the share price was valid “a sweet spot for the internal trader.” He described the use of internal information for profit as “fraud, easy and simple.”
Public prosecutors claimed that the episode achieved about 963,000 pounds of trading from within. Smurfit Kappa was the most profitable position, with a profit of 146,000 pounds. Other stocks have been taken in stock including Daimler and Vonovia.
The case continues.