スペインの国立証券市場委員会（CNMV:la Comision Nacional del Mercado de Valores）は、30億0000'000ユーロの負債(借金)で倒産したPescanova 社長のManuel Fernandez de Sousa を内部情報による不正内部取り引き犯罪疑惑で検事総長に訴えを提出、社長は経営危機以前に自分の株の半分の会社の7%の株を3150万0000ユーロで秘密に売却
La CNMV envía el caso Pescanova a la Fiscalía por información privilegiada
El presidente del grupo vendió el 7% de la empresa días antes de comunicar sus problemas
La red oculta de Sousa en Pescanova
Íñigo de Barrón Madrid 22 ABR 2013 - 15:04 CET
The CNMV Pescanova sends the case to the prosecution for insider
The president of the group sold 7% of the company days before communicating their problems
The hidden network Pescanova Sousa
Barron Inigo Madrid 22 ABR 2013 - 15:04 CET
The president of the National Securities Market Commission (CNMV), Elvira Rodriguez, record Pescanova sent to the Attorney General of the State to act for an alleged crime of insider trading of the company's president, Manuel Fernández de Sousa. The entrepreneur secretly sold half of its shares in Pescanova by 31.5 million days before the feeding group report its accounting problems, which over time has led to the entrance of the bankruptcy group.
As explained Rodriguez told reporters after participating in the Financial Sector XX Meeting, the Executive Committee of the CNMV sent last Thursday all the research I had done on Pescanova to the Attorney General. The record, which was recorded the next day, made reference to a possible crime of market abuse. Specifically, against Article 285 of the law of the stock market, which is what provides the privileged information.
Sources regulator stressed that the file was sent just 40 days after the investigation opened CNMV, a measure that is considered to have been carried out "in record time". The same sources justify sending performances by "social warning had caused the situation of the company."
Next to insider case that has already reached the courts, the CNMV still investigating on their own three other irregularities committed by Pescanova and its president in recent weeks. One is the failure to notify the participation of Sousa. Two, the delay in sending the requirements requested by the regulator and, three, the non-referral of accounts 2012, results that the group should finalize its debt.
moreThe big fish out of the fishbowlThe CNMV rejects Pescanova accounts and studies the sanctionSousa pocketed by selling 31.5 million shares
Sousa sold 7% of Pescanova on various dates between December 2012 and February 27, sales not reported to the CNMV although required to do so by law, which requires relevant investors and managers to report changes . The various operations were closed at a price ranging between 13.60 and 17.56 euros. However, the titles on the stock market fell sharply following the announcement of its dual accounting Pescanova, to 5.91 euros, the level at which follow after being suspended from trading at the beginning of the irregularities.
In addition, this Monday has been known Galician Society Carbones Import, 100% controlled company by Sousa, reduced its stake in Pescanova to 0.052% earlier this year. As recorded in the records of the CNMV, the company sold three packages of shares between 3 and January 7, at a price ranging between 14.50 euros and 15.26 euros per share.
0 件のコメント:
コメントを投稿