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Former analyst Janus Henderson, who used work at home as a protection of information trade, making profits of almost 1 million pounds, was found guilty of one of the most Bearable matters dealing with information from confidentiality in Great Britain In recent years.
38-year-old Redinel Korfuzi was sentenced to trade in information and money laundering with his sister, Oerta Korfuzi, 36 years old, by a jury in the London Crown Court in Southwark on Thursday after a four-month trial.
Personal coach Rogerio de Aquino and his girlfriend Dema Almeziad were acquitted of the same allegations.
The jury was said that Korfuzi used information that he had as an informant in his previous role of Janus Henderson to enable his co -conspirators to trade and earnings in actions, including Daimler and Jet2, and at the same time Using remote work During the Covid-19 pandemic as a cover.
The jury was announced that the siblings traded in companies within 24 hours of Korfuzi. The prosecutor’s office said that the apartment in London Marylebone, in which Korfuzi lived with his sister and partner, was “the heart of the company”.
The accused were accused of one number of people with IT specialists between December 2019 to March 2021 and one number of money laundering between January 2019 and March 2021.
Korfuzi and his sister looked straight before when the verdict was read. The judge gave the jury a majority direction earlier on Thursday, which meant that at least nine jurors had to agree to every sentence. Only 10 jurors sat in the case after the release of two due to illness.
The panel was unanimous in terms of allegations of experiencing a couple and reached most of the sentence about money laundering.
Maximum penalty for STOPPING At the time when crimes took place in seven years imprisonment and 14 years for money laundering. Korfuzi siblings will be convicted on July 4.
“These are serious matters that you were convicted of, and the judgments will reflect,” said his judge Honor Milne on Thursday.
Advocate Redinel Korfuzi refused to comment after the sentence. Solicitor for a couple did not immediately respond to requests for comment.
The accused were motivated by “greed, simple and simple,” said prosecutor Tom Forster KC, acting for FCA, in his closing this month. This “He was simply a secret shopping club” He told the jury “falsified” by the use of internal information.
De Aquino (63 years old) and Almezada, 40, did not testify in the case. De Aquino said FCA in an interview that he was “used” by Redinel Korfuzi, while Almezada said that she was “deceived”.
Roger Sahota, lawyer Almeziad, said after the judgment: “This case should never be brought. There was no evidence that Mrs. Almezada knew something confidential and it is not a mistake to expect that ordinary people would understand or see complex financial proceedings that even professionals face.”
Redinel Korfuzi said in his testimony that the cash transferred to bank accounts and security deposit boxes were “absolutely not” related to confidential information, but the money collected from the British clients of the Albanian construction company of his father.
Janus Henderson said in a statement that he had fully cooperated with the FCA investigation. “Protection of confidential information is extremely important for Janus Henderson, and the company treats all real or suspicious improper use of confidential information with the highest seriousness.”
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