Financial Circle 65438+1October 6 th At the end of last year, Yuanda International Futures was severely fined HK$ 8 million by the Hong Kong Securities Regulatory Commission, and Liang Benyou, the person in charge, was dismissed for eight months. With the publication of the indictment of Zhejiang Jinhua Procuratorate, the story behind this punishment may surface.

It is reported that since June and July of 2065438+2008, under the command of Bao Moumou and others, the defendant Liu Moumou illegally engaged in international futures trading in the company established by Bao Moumou. Liu works with many people in the channel department to attract agents and customers. The company opened a master account in Yuanda International Futures (Hong Kong) Co., Ltd., and recruited agents to set up sub-accounts and grandson accounts under this account. Recruit the public to become sub-account customers, use the margin system to transfer funds to customers, and conduct standardized contract transactions without physical delivery in the form of centralized transactions. Trading funds flowed into Yuanda Futures (Hong Kong) Co., Ltd. to engage in futures and stock index trading illegally, earning commission difference. After auditing, the defendant company bought a total of 27.3 billion yuan on the exchange, sold a total of 27.4 billion yuan, and recorded 54.7 billion yuan. At the same time, the defendant Liu also borrowed his bank account from the company to transfer funds.