Skip to Primary Navigation

Skip to main content

FCA charges group with conspiracy to insider deal and money laundering

Photo: Adobe Stock Images
Martina Lindberg profile image

Martina Lindberg

1 min read

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.

In

, , , , ,

Get full access, free for a month

This is a Premium article. Start your 28-day free trial to continue reading and access all content on GRIP – no payment details required.

Start free trial Sign in

What’s included:

  • Every new article, plus our 5,000+ archive
  • Daily regulatory insight and guidance
  • Exclusive interviews and in-depth analysis
  • Coverage of industry-leading events and conferences
  • All podcasts and videos, featuring industry experts
  • The full set of Rules Navigator tools
  • An ad-free experience