The businessman Aaron Mirzachi, account signatory High Spirit, housed in the brokerage Financial Pacific, has denied that from your investment account have bought and sold shares of mining Petaquilla Minerals Ltd., with the use of privileged information, an international crime known as insider trading.
In a paid advertisement published today in this newspaper, Mizrachi claims that the 'sale transactions (Petaquilla) were made months after leaving the market shares were not sold at top price reaching action'.
According raises a complaint with the Public Ministry, the Superintendency of Securities (VPS) detected transfers that were used to purchase shares between 6 and 14 December 2010, which was obtained 'net income of $ 771,148.26, as prices of shares rose as much as 103%. "
The High Spirit account has been linked with former president Ricardo Martinelli (brother Mizrachi) by the statements of one of the employees of the brokerage firm, who said the son of the former leader, Ricardo Martinelli Linares, as the main supervisor and balances account activity.
The research evidence suggests that people trust Martinelli placed on the board of the mining, and from his position as ruler him was possible to buy and sell shares through High Spirit, and other accounts in Financial Pacific, using insider trading.
Since the account was invested $ 585,000, but Mizrachi says in his note that the transaction is' private 'and' the handling of that money in the hands of its directors, who had, under current legislation, the power to make handling and account transactions. '' Despite hardly ever request received reports of managing my money, "he said.
Besides Mizrachi, as signatory on the account Yum Tse Ling, and Navin Bhakta, the last president of Power Corporation del Istmo, SA and Parker Electronics Panama, SA, a company benefited in several tenders made by the Martinelli administration appear.
The letter, eleven points, has reiterated that the High Spirit 'had a varied stock portfolio' including Assa, General Bank and Facebook. 'I did not do anything to invest in a portfolio which ultimately meant the loss of my own money, they still lost, stolen, misplaced, "claims the businessman.
As a customer, ends Mizrachi, any administrative offense within the brokerage involving violation of the Securities Act is' totally out of my control. " 'I never met or talked to any manager or company Financial Pacific person' he says.
The SMV sent a file to the Public Prosecutor who asks investigate possible money laundering from High Spirith.
AI
