حقائق التلاعب في سوق الأوراق المالية من قبل شخص يتصرف لصالحه باستخدام حسابات السمسرة لمديريه
The Bank of Russia established facts of market manipulation at the sales of PJSC Moscow Exchange when Levitin Anatoly Alexandrovich made transactions between his own brokerage account and the accounts of persons who granted Levitin A.A. the right to perform operations on their brokerage accounts on the basis of powers of attorney issued to him.
Thus, Levitin Anatoly Aleksandrovich, performing operations on his own brokerage account and on brokerage accounts of 11 principals, in 2025 made 99 transactions with bonds of a number of Russian issuers totaling over 18 million rubles. وقد أدى ذلك إلى انحرافات كبيرة في حجم السندات وأسعارها والطلب عليها وعرضها من المستوى الذي كان يمكن أن يشكله بدون هذه المعاملات.
At the same time, Levitin A.A., for the purpose of personal enrichment, purchased bonds at organized bid from a wide range of persons on his personal brokerage account, which subsequently sold to the principals, independently submitting applications for transactions both on his own brokerage account and on brokerage accounts of the principals.
As a result of illegal operations Levitin A.A. received income in the amount of more than 470 thousand rubles.
The actions of Levitin A.A. relate to the manipulation of the market in accordance with paragraph 2 of part 1 of article 5 of the Federal law of 27.07.2010 No. 224-FZ في محاربة الاستخدام غير المشروع للمعلومات الداخلية والتلاعب بالسوق والتعديلات على بعض القوانين التشريعية للاتحاد الروسي.
Levitin A.A. was brought to administrative responsibility for market manipulation, he was ordered to prevent similar violations in the future.
Also, the Bank of Russia sent orders to trade organizers and professional Stock market participants to suspend transactions on trading accounts of Levitin A.A. and the accounts of his principals in connection with transactions on them that violate the requirements of the Federal Law of 27.07.2010 No. 224-FZ.
ويوجه القائم بالتنظيم انتباه مقدمي العطاءات وزبائنهم، بمن فيهم الأشخاص المأذون لهم بإجراء معاملات في حسابات السمسرة الخاصة بالمديرين، إلى أن هذه الممارسات تنطوي على مخاطر بفقدان الأموال، وإشراك المستثمرين في إجراءات غير عادلة في العطاءات المنظمة، وتقويض ثقتهم في السوق المالية.