重磅！“举报者”被抓，一批恶意操纵市场案浮出水面

证券时报网2021-09-24

作者：程丹刚刚，证监会通报了相关人员恶意操纵“南岭民爆”“今创集团”“昊志机电”等股票价格案，其中，曾举报他人市场操纵、自诩为打击“伪市值管理”的“英雄”叶飞涉事其中。券商中国记者了解到，叶飞日前已被公安机关抓捕归案。证监会表示，该案件是证监会与公安机关合力查获的有组织实施操纵市场违法犯罪案件，反映了操纵团伙与配资中介、市场掮客、股市“黑嘴”等相互勾结的灰黑利益链条，下一步，证监会将严厉打击...

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精彩评论

新条茜
2021-09-24
新条茜
潜规则，摆平违规者
CJ
2021-09-24
CJ
其他公募社保基金经理和上市公司屁事没有，把举报的人干掉了，这就是中国股市，能好就有鬼了
Sunnylr
2021-09-24
Sunnylr
狗血剧
洋河梦之蓝
2021-09-24
洋河梦之蓝
“我有立大功”“OK，留全尸”
价值投机派
2021-09-24
价值投机派
叶飞主动揭露有功应该减刑。被揭露的上市公司老板应该严判。
Jason_poon
2021-09-24
Jason_poon
被他骗了5个点

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The \"whistleblower\" was arrested and a number of malicious market manipulation cases surfaced","themeId":null,"isJumpTheme":false,"ttsUrl":"https://static.tigerbbs.com/463dabd5a77ec1ab5eef1a8bba7665b5","symbols_score_info":{"000001.SH":0.9},"content_text":"作者： 程丹\n刚刚，证监会通报了相关人员恶意操纵“南岭民爆”“今创集团”“昊志机电”等股票价格案，其中，曾举报他人市场操纵、自诩为打击“伪市值管理”的“英雄”叶飞涉事其中。券商中国记者了解到，叶飞日前已被公安机关抓捕归案。\n证监会表示，该案件是证监会与公安机关合力查获的有组织实施操纵市场违法犯罪案件，反映了操纵团伙与配资中介、市场掮客、股市“黑嘴”等相互勾结的灰黑利益链条，下一步，证监会将严厉打击虚假信息披露及财务造假、以市值管理之名实施操纵市场、内幕交易等恶性违法犯罪活动，维护资本市场健康稳定发展。\n叶飞被抓：一批恶性操纵市场浮出水面\n近期，继查实史某等人操纵“中源家居”“利通电子”股票价格案后，证监会与公安机关依托线索联合研判机制，结合交易所监控发现情况，依法启动对一批恶性操纵市场案件的联合调查工作，并作为2021年证监会专项执法行动的重点案件，集中调配力量，强化执法协作，加快案件突破。目前，相关人员涉嫌操纵“南岭民爆”“今创集团”“昊志机电”股票价格案取得重大进展。\n经查，2020年8月至2020年12月，刘某烨团伙以股票配资、委托理财等方式控制数十个证券账户，涉嫌通过集中资金优势、持股优势连续买卖等手段操纵“南岭民爆”股票，非法获利数千万元；叶某在明知刘某烨等人操纵“南岭民爆”股票价格的情况下，积极提供相关帮助及建议，为操纵市场创造有利条件，并谋取非法利益。2019年以来，刘某龙团伙、颜某团伙涉嫌通过连续交易、对倒等方式，分别操纵“今创集团”“昊志机电”股票价格，涉案金额巨大。调查还发现，个别机构从业人员存在利用职务便利与操纵团伙进行利益输送的嫌疑。鉴于上述人员的违法行为达到刑事立案追诉标准，证监会依法将相关案件线索移送公安机关。近日，证监会配合公安机关开展联合行动，一举将3起操纵市场案件的主要涉嫌犯罪人员抓捕归案。\n券商中国记者了解到，上述提及的“叶某”就是前期爆料“中源家居”等个股操纵的叶飞，此次经监管部门的调查，确认了他涉嫌违法违规事实，且达到了刑事立案追诉标准，公安部门于近日已将他抓捕归案。\n今年以来，证监会认真贯彻落实中办、国办联合发布的《关于依法从严打击证券违法活动的意见》，按照“零容忍”工作方针，以打击资本市场违法活动协调工作小组为平台，以专项执法行动为抓手，进一步深化与公安司法机关的执法协作，依法严厉打击操纵市场及虚假陈述、内幕交易等违法犯罪活动。上述案件是证监会与公安机关合力查获的有组织实施操纵市场违法犯罪案件，反映了操纵团伙与配资中介、市场掮客、股市“黑嘴”等相互勾结的灰黑利益链条，是近年来我会“零容忍”打击的重点违法类型。\n叶飞其人：争议人物有“黑历史”\n公开资料显示，叶飞为私募基金操盘手，2007年度获得中国股市民间高手大赛第一名。2010年倚天投资成立，叶飞担任公司总经理，开始了私募基金财富管理之路。4年后，便辞去倚天投资总经理职务，2020年8月，退出法定代表人职位及公司高级管理人员备案，张文珂为新任法定代表人。\n叶飞在资本市场上是一位极富争议性的人物，他曾经有过“黑历史”。2015年9月，证监会通报，叶飞于2015年5月13日至6月30日，以集中资金优势在尾盘阶段连续买入的方式，操纵“信威集团”、“晋西车轴”、“江淮汽车”、“奥特迅”、“中青宝”等5只股票价格，合计罚没2600多万元。\n2016年8月，证监会通报2016年上半年私募基金专项检查执法情况，叶飞及其旗下的倚天投资出现在被采取行政监管措施的名单，而叶飞也是此次专项检查中唯一被通报采取监管措施的个人。\n2021年5月，叶飞及其关联公司淮北市倚天投资有限公司等已成为被执行人，执行标的726.5万元，执行法院为天津市南开区人民法院。2020年8月，原告李杨通过非诉保全审查申请冻结了淮北市倚天投资名下的银行存款236万元，期限为一年。2020年9月，叶飞及其淮北市倚天投资便被合肥铁路运输法院列为老赖，并被限高，执行标的为82.46万元。\n综合来看，叶飞实控的淮北市倚天投资累计执行标的总金额2752万元，未履行总金额达2658万元，比例达96.6%。截至目前，叶飞实控的淮北市倚天投资多次被列为失信被执行人（老赖），涉及多则终本案件及限制消费令。\n四个多月：证监会调查多起操纵案件\n自5月16日证监会启动对相关账户涉嫌操纵“中源家居”“利通电子”等股票价格案的调查程序以来，证监会稽查部门集中力量，密切协同，抓紧开展有关案件调查工作并取得重大进展。截至目前，刚刚过去四个月，多起操纵市场案件有了定论，体现了监管层从严打击违法违规行为的信心。\n此番对于市场操纵案件的打击，共有多名人员被抓捕归案，涉案人有操纵团伙、个别机构从业人员等，相关侦办工作已全面展开。\n北京中银律师事务所高级合伙人吴则涛表示，叶飞在举报相关主体涉及操纵市场行为的同时，另一方面也表明了自己参与了相关违规行为的“牵线搭桥”，对于这种“牵线搭桥”的行为是否涉嫌违法违规甚至涉嫌构成操纵市场犯罪的帮助犯，需要结合叶飞的知情程度、主观目的、与其他行为人的意思联络、参与的深度以及违法所得等因素进行综合判断。\n证监会表示，下一步将继续贯彻《关于依法从严打击证券违法活动的意见》，认真落实打击资本市场违法活动协调工作小组第一次会议要求，不断巩固和完善与公安司法机关的协作机制，充分发挥各方合力，始终保持执法高压态势，严厉打击虚假信息披露及财务造假、以市值管理之名实施操纵市场、内幕交易等恶性违法犯罪活动，坚持全覆盖监控、全链条打击、全方位追责，有力督促市场各方崇信守法，切实保护投资者合法权益，维护资本市场健康稳定发展。","kind":"news","is_publish_news":true,"is_publish_highlight":true,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1},"commentList":[{"id":861262266,"gmtCreate":1632498913955,"gmtModify":1632498913955,"author":{"id":"3569230423286062","authorId":"3569230423286062","name":"新条茜","avatar":"https://static.tigerbbs.com/c0a7b3090349366c0e1d5800aea93aae","vip":1,"crmLevel":1,"crmLevelSwitch":0,"authorIdStr":"3569230423286062","idStr":"3569230423286062"},"htmlText":"潜规则，摆平违规者","listText":"潜规则，摆平违规者","text":"潜规则，摆平违规者","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/861262266","repostId":1148497067,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":861639198,"gmtCreate":1632490779814,"gmtModify":1632490779814,"author":{"id":"3474404816075497","authorId":"3474404816075497","name":"CJ","avatar":"https://static.tigerbbs.com/de2d0bfd1e568ed0ff516da527adfab3","vip":1,"crmLevel":3,"crmLevelSwitch":1,"authorIdStr":"3474404816075497","idStr":"3474404816075497"},"htmlText":"其他公募社保基金经理和上市公司屁事没有，把举报的人干掉了，这就是中国股市，能好就有鬼了","listText":"其他公募社保基金经理和上市公司屁事没有，把举报的人干掉了，这就是中国股市，能好就有鬼了","text":"其他公募社保基金经理和上市公司屁事没有，把举报的人干掉了，这就是中国股市，能好就有鬼了","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":1,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/861639198","repostId":1148497067,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":861170411,"gmtCreate":1632475769933,"gmtModify":1632720232949,"author":{"id":"3559518468531412","authorId":"3559518468531412","name":"Sunnylr","avatar":"https://static.tigerbbs.com/a250cc38b97995fbf03f36c63041af7f","vip":1,"crmLevel":1,"crmLevelSwitch":0,"authorIdStr":"3559518468531412","idStr":"3559518468531412"},"htmlText":"狗血剧","listText":"狗血剧","text":"狗血剧","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/861170411","repostId":1148497067,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":861144458,"gmtCreate":1632475422674,"gmtModify":1632475422674,"author":{"id":"3568938606324245","authorId":"3568938606324245","name":"洋河梦之蓝","avatar":"https://static.tigerbbs.com/0fd77c3abf8a293eff47a40b757ed3df","vip":1,"crmLevel":2,"crmLevelSwitch":0,"authorIdStr":"3568938606324245","idStr":"3568938606324245"},"htmlT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