List of detected cases of the misuse of insider information and market manipulation (market abuse)
| № | Release date | Type | Marks | Instruments | Offenders | Period of activity | Measures taken |
|---|---|---|---|---|---|---|---|
| 20 | 10.08.2011 | Manipulations with ordinary shares prices | Shre price increased 150% | TATBENTO, JSC | Customers of РўРђРўBENTO, JSC one of which is a founder of the company | September — December 2010 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
| 19 | 30.06.2011 | Manipulations with ordinary shares prices | Within the three days of transactions share price increased more than 100% | Samaraenergo, JSC | A company’s customer, a resident of the Russian Federation | December 2010 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
| 18 | 25.05.2011 | Manipulations with ordinary shares prices | No information avaliable | Promyshlennyi Aktiv, JSC | No information avaliable | 2009-2010 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
| 17 | 25.05.2011 | Manipulations with ordinary shares prices | No information avaliable | Permpromnedvizhimost, JSC | No information avaliable | 2009-2010 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
| 16 | 25.05.2011 | Manipulations with ordinary shares prices | No information avaliable | Management company Strategiya, JSC | No information avaliable | 2009-2010 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
| 15 | 25.05.2011 | Manipulations with investment units prices | No information avaliable | Rodniye Prostory, real estate investment fund | No information avaliable | 2009-2010 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
| 14 | 25.05.2011 | Manipulations with bond prices | No information avaliable | Investment company Strategiya, LLC | No information avaliable | 2009-2010 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
| 13 | 25.05.2011 | Manipulations with bond prices | No informatin avaliable | Rotor, LLC | No information avaliable | 2009-2010 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
| 12 | 25.05.2011 | Manipulations with bond prices | No information avaliable | Setl Group, LLC | No information avaliable | 2009-2010 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
| 11 | 25.05.2011 | Manipulations with bond prices | No information avaliable | Metallservice-Finance, LLC | No information avaliable | 2009-2010 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
| 10 | 25.05.2011 | Manipulations with bond prices | No information avaliable | Tatfondbank, JSC | No information avaliable | 2009-2010 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
| 9 | 25.05.2011 | Manipulations with bond prices | No information avaliable | Investtorgbank, JSC JSCB | No information avaliable | 2009-2010 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
| 8 | 25.05.2011 | Manipulations with bond prices | No information avaliable | SITRONICS, JSC | No information avaliable | 2009-2010 | Imposition of administrative sanctions. Inspection results send to law-enforcement authority. |
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Last updated on: 10.08.2011