Signboard of CITIC Securities in Shanghai, Sept 22, 2014. [Photo/IC] |
Eight individuals from Citic Securities, China's biggest securities dealer, are suspected of illegal securities trading. A journalist, surnamed Wang, and several other people are suspected of fabricating and spreading fake securities and futures trading information.
A staff member from the China Securities Regulatory Commission surnamed Liu and a former staff member surnamed Ouyang are suspected of insider trading and forging official documents and seals.