Qua xác minh, trong giai đoạn từ ngày 24/02/2020 đến ngày 01/10/2020, ông Giang Tuấn Anh đã sử dụng 1 tài khoản chứng khoán của bản thân và 22 tài khoản chứng khoán của nhà đầu tư khác để giao dịch cổ phiếu DST với mục đích tạo thanh khoản và cung cầu giả tạo, thao túng giá cổ phiếu.
Tuy nhiên, cơ quan chức năng cho biết ông Tuấn Anh không phát sinh lợi ích bất hợp pháp từ hành vi thao túng giá cổ phiếu DST.
Với vi phạm trên, UBCKNN đã phạt hành chính ông Giang Tuấn Anh với số tiền 575 triệu đồng.
| Diễn biến giá cổ phiếu DST trong năm 2020 | ||
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