
It was discovered that the Serious Crimes Investigation Office was notified by the Financial Services Commission and the Securities and Exchange Commission of eight cases of unfair capital market trading cases related to stock price manipulation and assigned them to the front line investigation department.
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Since its inauguration on the 2nd of this month, the Central Investigation Agency headquarters has been receiving and transferring capital market unfair transaction cases reported or notified by the Securities and Exchange Commission.
(Seoul = Yonhap News) Reporter Seungyeon Lee = It was discovered that the Serious Crimes Investigation Office (Severe Crimes Investigation Office) received a number of cases related to stock price manipulation from the Securities and Futures Commission under the Financial Services Commission and handed them over to the investigation department of the front office.
According to the legal community on the 27th, since its launch on the 2nd of this month, the Central Investigation Agency headquarters has received eight cases of unfair capital market trading cases reported or notified by the Securities and Exchange Commission. There are 2 cases of market manipulation and 6 cases of use of undisclosed important information.
It was found that the Heavy Water Investigation Agency distributed some of these to the Financial Investigation Bureau of the Seoul Regional Heavy Water Investigation Office and sent some to the local Heavy Water Investigation Office in each jurisdiction.
Cases reported and notified by the Securities and Exchange Commission are to be received by the main office of the Central Investigation Agency and then transferred to the local Central Investigation Agency, taking into account the jurisdiction of the case and the need for merging.
Meanwhile, according to data submitted by the Financial Supervisory Service to the office of People Power Party Rep. Shin Dong-wook, as of the 15th, the Financial Supervisory Service's Special Judicial Police (Special Investigation Police) and the Central Investigation Agency had not discussed case distribution or transfer standards. It turned out that there was no case where the Central Investigation Agency requested the special envoy to transfer the case.

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