Date: 4 weeks ago   Category: Finance

The Central Bank revealed manipulation of stocks OGK-2 and groups "Walk about" — Rambler News Service


The Bank of Russia established the manipulation facts on an exchange trading in shares of OGK-2, groups "Walk about", Ashinsky Metal Works and also Tuchkovsky KSM in 2015-2017, reported in the press service of the regulator. "The Bank of Russia established the manipulation facts at the organized auction of the markets of common stocks of PJSC ChZPSN-Profnastil, PJSC OGK-2, PJSC Group Razgulyay, PJSC Ashinsky Metal Works, PJSC Tuchkovsky KSM in 2015-2017. Bargains with Securities were concluded at the trading of the Exchange on brokerage accounts of clients of one professional participant of securities market: Karabintseva Nadezhda Alekseevna, Izvekov Konstantin Vitalyevich, LLC Yapi Treyd, Karabintsev Dmitry Anatolyevich and number of the related natural persons", - it is said in the statement. According to the press service, the Central Bank revealed the same operations made under the preliminary agreement with valuable on which influence on the cost of securities at the exchange auction was transactions of natural persons and favorable conditions for purchase or sale of large volumes of papers by Karabintseva N.A. and Izvekov K.V. gaining income from operations were provided. It is noted that "as a result of commission of 27 series of similar operations by Karabintseva N.A. and Izvekov K.V. income in the general size exceeding 120 million rubles was gained. Losses in a comparable size are caused to natural persons in connection with use of their assets in the specified operations with a high share of probability". Besides, during check the Central Bank established that "the coordinated giving of orders of specified persons for transactions highly was provided with actions of Karabintsev D.A. to whom Natural persons entrusted passwords of a system of remote access to own brokerage accounts". The Bank of Russia directed check materials to law enforcement agencies for investigation.

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