Checking the suspect codes for the approval of increasing the rate of petrochemicals feed / has secret information been used?
According to Tejarat News, Amir Mehdi Sabaei, the Director of Stock Exchange Supervision of the Securities and Exchange Organization, regarding the identification of codes suspected of using secret information related to the approval of the increase in the feed rate of petrochemicals and industrial fuel, announced: According to Clause 31 of Article One of the Securities Market Law, Confidential information is any information not disclosed to the public, which is directly or indirectly related to securities, transactions or its issuer, and if published, affects the price or the decision of investors to trade related securities.
He added: Therefore, according to the above definition and considering the time interval between the date mentioned in the letter of the first deputy until the date of the letter, the issue of increasing the feed rate of petrochemicals and industrial fuel is considered as an example of confidential information.
Sabaei continued: Therefore, according to the previous promise and in line with the implementation of legal and regulatory duties, according to the publication of a letter on the issue of increasing the new rate of industrial feed and fuel, the transactions in a period of time ending on the trading days of May 17 and 18, 1402, in order to The verification of the possible crimes listed in Clause 2 of Article 46 of the Market Law was investigated.
The director of stock exchange supervision of the stock exchange organization admitted: These reviews mainly include 1. The real codes that can be assigned to the employees of the government institutions listed in the letter, 2. Codes of legal entities having a sovereign relationship with government institutions listed in the letter, 3. Codes of natural persons with positions in the companies mentioned in the above paragraph and 4. Codes with behavioral patterns have been suspected of using confidential information.
He clarified: Among the checked codes, for the time being and only up to this stage of the checks, 10 real codes and 11 legal codes in total with a net transaction value of 2710 billion Tomans in the period under review are suspected of using identification information and from them. Clarifications were requested, some have responded and some have yet to post a response.
Sabaei said: Investigations are also ongoing to identify fourth-tier individuals related to individuals with suspicious behavior patterns, and in this regard, there is a request from the competent authority for access to additional information for a more detailed and documented examination of individuals’ communications and transactional behaviors, and as soon as the results are obtained, Action will be taken on them as well.
The director of stock exchange supervision of the stock exchange organization stated: After the completion of the investigations and the final summary, if a violation or crime is found, the matter will be sent to the competent authority.
He said: It is necessary to explain that the names of possible violators will be published only after the final verdict is issued and based on the instructions of Article 36 of the Law on Permanent Sentences.
Sabaei pointed out: In previous correspondences, the organization has inquired about the list of names of the holders of confidential information, but so far a number of organizations have not responded, so subsequently, repeated correspondences were made with these organizations, and in case of not receiving an appropriate response within For one week, we will announce the list of organizations that have refused to send the names of confidential information holders.
The purpose of carrying out regulatory measures
The director of stock exchange supervision of the Stock Exchange Organization emphasized: the purpose of carrying out the mentioned supervisory measures, while fulfilling legal duties, is to maintain health and establish mental peace in the capital market, and to help develop a transparent and fair market, and it is further emphasized that the Stock Exchange Organization in handling There is no red line or restriction for violations, both real and legal, and it always pursues the rights of companies and small shareholders.
He said: In this regard, all the activists and beneficiaries of the capital market can send anomaly reports regarding the rate of petrochemical feed and industrial gas through the capital market health watch system to the address https://dideban.seo.ir for priority review. be placed
Source: IRNA