Bank of Russia: Established facts of market manipulation in organized trading in investment units of ZPIF rental "Tverskaya Usadba"

• Published in: Russia Business News
• Format: Magazine Article
• Language: English
• Published: New Delhi Athena Information Solutions Pvt. Ltd 24.03.2022
• Subjects: Insider trading; Russia

The Bank of Russia established facts of market manipulation in organized trading in investment units of the closed-end investment fund Tverskaya Usadba (ISIN: According to the findings of the audit, in accordance with clause 2 of part 1 of Article 5 of Federal Law No. 224-FZ dated July 27, 2010 “On Counteracting the Misuse of Insider Information and Market Manipulation and on Amendments to Certain Legislative Acts of the Russian Federation” (hereinafter referred to as the Federal Law) Market manipulation includes operations of Persons performed at organized trading by prior agreement and resulting in significant deviations of trading parameters. [...]the Persons violated the prohibition established by Part 2 of Article 6 of the Federal Law. The Bank of Russia sent binding instructions to prevent similar violations in the future to individuals — G.S. Bobkova, D.V. Bulgakov, A.V. Bulgakova, D.A. ., Kolosov V.V., Lobenkina S.A., Miroshnichenko M.A., Morozov N.V., Morkhat E.A., Moskalenko E.S., Nechaeva E.V., Pakhomov D.V., Pestryak D.S., Pogorelova E.O., Umarova A.Yu., Fedorov K.A., Shchelokova E.A. and legal entities operating as of the date of disclosure of this press release — GEYLER CAPITAL LLC, ZELTA GROUP LLC, ZELTA INVEST LLC, ZELTA FINANCE LLC, Kristelin LLC, MALGANIS LLC, MFT LLC , Strelets A LLC, PLUTON LLC [2] , TECHNOINVEST LLC, MC Global Capital JSC, ELTEK LLC, YULBAY LLC.