[ad_1]
The prosecution has sentenced eight former and current Samsung Securities employees who sold misplaced shares as part of Samsung Securities' dividend falsity. Some of them share information in the conference room and are criticized as a serious moral hazard.
The criminal investigation and criminal security team in Seoul (chief Moon Sung-in) charged three people, including Kim Ji-mo (44), former head of Samsung Securities, for violating capital market laws, computer fraud and corruption. 9. Eleven people accused of being suspected of their intentions were sentenced to a postponement of prosecution and two were returned without charge.
In April, Samsung Securities distributed 1,000 shares in lieu of cash dividends of 1,000 won per share to the shares of its employees. Sixteen of Samsung Securities' employees, who received dividends from shareholders, wanted to gain an unfair advantage by immediately selling 5.31 million shares in the market, knowing their shares were misplaced. Five other employees tried to sell the stock but the deal was not concluded.
Three of the 16 prosecutors, including captain Ji Seo, senior vice minister Gu Moo (37) and Choi Moo-hyun (33), sold 20.5 billion won and 51.1 billion won of shares. They sold their shares even though the share price fluctuated 3% from the previous price or 10% from the previous day's price and the trading was halted for 2 minutes and the "Volatility" Interruption "(VI) I got it. In the process, four of Ji and others gathered in the meeting room to share information and sell stock.
Five people, including Jung Mo (28) who was charged with selling, sold between 300 and 27.9 billion won of securities one to two times. The prosecution badyzed the contents of the conversations of the five messengers and explained that the deliberations were revealed. An official of the Prosecution said: "Most of the suspects have confessed that they have been sold because of greed." If you have a large sum of 50 billion won at that time, you can get at least 10-20%, but the suspects that seems to be. "
Prosecutors allege that the eight indicted vendors were deceived in the trade as if they were normal transactions even though they did not have the willingness or ability to pay. The prosecution added that Samsung Securities reportedly suffered losses of KRW 9.2 billion in the process of settling its stocks.
Shares of Samsung Securities fell to 12% the day due to the sudden stock sale.
Thirteen people who had been dispossessed of the fire had a relatively small number of sales, or reported to their supervisor immediately after the conclusion of the contract, and canceled the order. Officials in the securities management team who mistakenly entered the dividend did not consider the punishment for the employee, saying that it was unintentionally determined that the button was pressed by mistake during manual labor, according to the prosecution. The prosecution also closely examined whether there was any market manipulation related to short sale and forward sale, but said that he could not find any suspicion.
[이희수 기자]
[ⓒ 매일경제 & mk.co.kr, 무단전재 및 재배포 금지]
Source link
