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FCA charges group with conspiracy to insider deal and money laundering

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Martina Lindberg

1 min read
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The five individuals were able to realise £1.5m in insider dealing profits, and carried out over 170 cash deposits in money-laundering attempts.

The UK’s financial watchdog has started criminal proceedings against five individuals for conspiracy to commit insider dealing and money laundering. The regulator alleges that, between December 17, 2019 and March 25, 2021, Redinel Korfuzi (1987), Oerta Korfuzi (1988), Iva Spahiu (1988), Rogerio de Aquino (1961) and Dema Almeziad (1985) all conspired to commit offences of insider dealing.

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