4月9日,香港一宗涉及非法卖空的证券欺诈案件在区域法院进行首次聆讯。 该案件由香港证监会调查后提起诉讼,案中两名被告陈海城及李宝程被指称使用欺诈计划,非法卖空28家香港上市公司的股份。 这是首次有涉及非法卖空的证券欺诈案件根据香港《证券及期货条例》第300条在区域法院进行刑事检控。该条例规定,在涉及证券的交易中从事任何具欺诈或欺骗性质的作为、做法或业务,即属犯罪。任何人如触犯《证券及期货条例》...
Source Link4月9日,香港一宗涉及非法卖空的证券欺诈案件在区域法院进行首次聆讯。 该案件由香港证监会调查后提起诉讼,案中两名被告陈海城及李宝程被指称使用欺诈计划,非法卖空28家香港上市公司的股份。 这是首次有涉及非法卖空的证券欺诈案件根据香港《证券及期货条例》第300条在区域法院进行刑事检控。该条例规定,在涉及证券的交易中从事任何具欺诈或欺骗性质的作为、做法或业务,即属犯罪。任何人如触犯《证券及期货条例》...
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