Page 28 - 期货和衍生品行业监管动态（2023年1月）
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期货和衍生品行业监管动态
The case was formally sent to Southwark Crown Court, where the defendants
will appear on 22 February 2023 for a Plea and Case Management Hearing. All the
defendants have indicated Not Guilty pleas.
Janus Henderson has co-operated fully with the FCA’s investigation.
The FCA cannot provide any further comment at this time.
Notes to editors
1.Redinel Korfuzi’s date of birth is 20 May 1987, Oerta Korfuzi’s date of birth is
10 September 1988, Iva Spahiu’s date of birth is 6 February 1988, Rogerio de
Aquino’s date of birth is 4 November 1961, Dema Almeziad’s date of birth is 30
January 1985.
2.Janus Henderson is regulated by the FCA.
3.Insider dealing is punishable by a fine and/or up to 7 years’ imprisonment for
offences that occurred during the period of these alleged offences. For offences
committed on or after, 1 November 2021, the maximum sentence for insider dealing
is a fine and/or up to 10 years’ imprisonment.
4.Money Laundering is punishable by a fine and/or up to 14 years’
imprisonment.
5.To report market abuse to us or to speak to someone about it, see our market
abuse page.
https://www.fca.org.uk/news/press-releases/five-individuals-conspiracy-insider-deal-
money-laundering-charges
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