The former Janus Henderson analyst condemned the dealer

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Digest opened free editor

The former Yanos Henderson analyst was condemned by trading from the inside and money launder Issues dealing with the upcoming UK in the United Kingdom In recent years.

Redinil Corvosi, 38, along with his sister, Orta Corvosi, 36, was convicted of both crimes by a jury in the Southwark Crown court in London on Thursday after a four -month trial.

Personal coach Rogio de Aquino and his girlfriend Dima Al -Mizyad were acquitted of the same charges.

The jury was told that Corvosi used the information he had from the interior in his previous role in Yannos Henderson to allow his essence to trade and make a profit in stocks, including Daimler and Jet2, while Using a remote work During the Covid-19 pandemic as a cover.

The jury told the companies trading in companies often get internal information from its job. The prosecution said that an apartment in Maryepon in London, where Corvosi lived with his sister and his partner, was the “Heart of the Foundation”.

The defendants were charged with one of those familiar with the dealing between December 2019 and March 2021 and the charge of money laundering between January 2019 and March 2021. The Financial Conduct Authority announced the charges of the investigation, known as the Napoli operation, in January 2023.

Corvosi and his sister looked forward directly as the rulings were read. The judge gave the jury guidance to the majority earlier on Thursday, which means that at least nine jury had to agree on every ruling. Only 10 jurors were sitting in the case after the release of two due to illness.

The committee was unanimously on the charges of the interior against the husband and reached the majority of the majority of money laundering charges.

The maximum penalty Interior At that time, the crimes were seven years imprisonment, and 14 years for money laundering. Corvosi’s brothers will be judged on July 4.

“These are serious matters convicted of you and the rulings will reflect this,” Millen’s honor judge told the husband on Thursday.

Redinel Korfuzi’s lawyer refused to comment after the verdict. Lawyers of the husband did not immediately respond to the comment requests.

Prosecutor Tom Forster K. said. this “It was clearly a secret commercial club” He told jurists that this was “forged” using internal information.

De Aquino, 63, and La Raziad, 40, did not witness the case. De Aquino told FCA in an interview that he was “linked” by Redinel Korfuzi, while Almeziad said it was “deception.”

“There was no evidence that there was no evidence that Mrs. Mizyad knew anything about dealing from the inside, and it is wrong to expect ordinary people to understand or discover the complex financial behavior that struggles with the professionals,” said the lawyer of the Mizyad Roger Sahuta after the verdict.

In his testimony, Reneel Corvosi said that converting money into bank accounts and safety deposits “No” at all “is linked to dealing from within, but the money collected from British customers at his father’s Albanian company.

Yanos Henderson said in a statement that he had fully collaborated with the investigation of FCA. “Protecting confidential information is very important for Ganus Henderson, and the company deals with any actual or suspected misuse of secret information with the maximum seriousness.”



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