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Swedish Financial Crimes Bureau believes that some of the information in a large Swedish insidersag comes from the Danish Ministry of Finance. The information transmitted by an employee of the Ministry adviser sandwich delivery Carnegie. May 11, 2007 at. 08:51 Updated May 11, 2007 at. 09:51
Since Copenhagen Airports in February and March this year negotiated the sale of a major stake in the Mexican company Asur, took the major shareholder of Finance at the investment bank Carnegie expertise.
But at the investment bank went beyond just advising the Ministry of Finance, said the Financial Crimes Bureau. An employee at Carnegie gave namely also the information on to other sources, and here was the so-called insider knowledge utilized for some lucrative deals.
Against this background, the Swedish police sandwich delivery today trying to get a 33-year-old Dane custody, Jyllands-Posten. And according to the newspaper is not the only thing the 33-year-old will be charged. Four times insider information
Swedish police believes that he is in another three cases in the period from August 2005 to February 2007, passed on confidential information that is misused for insider trading, which has given the parties concerned million winnings.
Insider An insider is a person who, because of his position has specific knowledge that is not publicly available. This knowledge may be illegal to exploit. Basically, board members and senior executives of a listed company insiders. The same spouses and unmarried sandwich delivery persons. But an insider can in principle be any person who has come into possession of inside information about a company. However, it is still legal for insiders to trade stocks, as long as the insider is not in possession of crucial information. If the stock exchange or the FSA suspects insider trading examine the case and make a police report if appropriate.
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