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杜軍案和解賠償2396萬 @ 2013-12-13T09: Back Hot News
Keyword:杜軍
Concept:中信資源內幕交易 , 297名投資者回水
杜軍的資產在案發後被凍結,繼早前1,600多萬元被解凍後,高等法院昨在杜軍及證監會同意下,下令解凍余下750萬元現金資產,令證監會能將共2,390萬元支付「回水」。法官吳嘉輝下令杜軍明年1月起計的4個月內,將750萬元交到法庭,法庭然後會將錢轉交予證監會管理人李約翰(JOHN LEES),由他將錢償給予「受害人」。
不過,證監會後來引用《證券及期貨條例》第213條,向杜軍追討2390萬元。杜軍去年獲退還罰款2100多萬元,並同意將其中1638萬元存入法庭,作為支付上述索償。雙方昨日在開庭前達成共識,杜軍會將存放在摩根士丹利及美林的750多萬元,連同上述已存入法庭的1638萬元用作賠償,涉款合共約2390萬元。他同時須向證監會支付210萬元訟費,並要支付23萬元管理人費用。證監會將於明年1月15日起計4個月內,向297名蒙受損失的交易對手賠償。
原訟法庭吳嘉輝法官今天頒令,杜軍就其在2007年2月15日至4月30日期間有關中信資源(01205-HK)股份的內幕交易,向297名投資者支付2,390萬元。

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