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China Commission said Wednesday, identified, Xiamen eight group alleged misuse of leveraged transactions, illegal use of market aggregation and leveraged funds, the use of false trading, huge operating time shares more than just stock, the Commission intends to fines of about 5 billion 500 million yuan, this will be the largest ticket out the Commission in history.
The survey found that the Commission and the relevant staff said, in the inspection of law enforcement special news briefing, eight group by billions of dollars in just two months time, multiple accounts and multiple layout, huge operating time shares more than just stock, particularly bad impact. The manipulation of Zhang Hong Kong (002839.SZ) handling the illegal income 139 million yuan, the Bank of Jiangyin (002807.SZ) the illegal income 340 million yuan, manipulation and Sheng shares (002824.SZ) illegal income 467 million yuan, three shares totaling 945 million yuan.
"This case the fines amount reached 5 billion 500 million yuan, the Commission is the largest stock market manipulation case history investigation." The Commission related personnel, eight cases belong to the group of business entities together off the real to the imaginary, the abuse of leveraged transactions, illegal accumulation of funds in the market, the use of false trading, typical cases to mislead and deceive investors.

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