Ex-Trader them nrog Libor rigging

Nyob rau ntawm UBS, neeg ua hauj lwm npaj manipulate nqi on pua pua sij hawm, thaum lub sij hawm ib co sij hawm “on ze li ib txhua hnub,” lub Department of Justice said nyob rau hauv Lub Kaum Ob Hlis. Lub rooj plaub cov ntaub ntawv muaj xws li ntau excerpts ntawm e-xa thiab hauv internet chats nyob rau hauv uas bank staffers sib tham txog Scheme.
“Phooj ywg yur tau ntshav zoo nyob rau hauv no libor kev ua si,” ib tug neeg muag hais rau ib tug UBS Trader nyob rau hauv ib tug sib tham lus. “Xav seb kuv thaum yur on yur nkoj ua si nyob rau hauv Monaco tsis yu [?]”
Hayes tsis tau tso tawm tej pej xeem daim ntawv qhia nyob rau hauv lus sib liam tawm tsam nws, xav nyob rau hauv ib tug text lus mus rau phab ntsa Street Journal nyob rau hauv Lub ib hlis ntuj, nws tshaj tawm said: “no mus ntau ntau siab dua kuv.”
Qhov loj Dag Chaw ua hauj lwm, uas prosecutes zaum ntawm ua kev dag, said Hayes tau raug them los ntawm tub ceev xwm Tuesday, nrog yim suav ntawm kev koom tes rau defraud li hauv qab no nws xyoo-ntev tshawb nrhiav mus rau hauv lub ntxias los ntawm tsev nyiaj thiab Brokers ntawm London Interbank Borrowed Rate, los yog Libor.
Libor yog ib tug sau ntawm cov nqi teem los ntawm ib tug vaj huam sib luag thiab siv raws li ib tug Benchmark rau kev nyab xeeb nqi trillions ntawm nyiaj thooj plawv.
Hayes, 33, yog ib qho ntawm peb cov neeg puas tau raug ntes los ntawm cov tub ceev xwm los ntawm kev dag chaw ua hauj lwm thiab lub nroog London tub ceev xwm nyob rau hauv lub Kaum Ob Hlis 2012. Nws yuav tshwm nyob rau Westminster Magistrates ‘nyob rau hauv Tsev Hais Plaub London on Lub rau hli ntuj 20, tab sis cov ntaub ntawv yuav raug xa mus rau ib lub tsev hais plaub qib siab.
Hayes twb indicted los ntawm American muaj cai nyob rau hauv Kaum Ob Hlis Ntuj, liam ntawm kev koom tes, kev dag thiab ib tug nqi kho-ua txhaum. US cai said nyob rau ntawm lub sij hawm uas lawv xav nrhiav nws extradition. Lub Department of Justice tseem indicted Roger Darin, ib tug Swiss Trader uas ua hauj lwm nyob rau ntawm UBS.
UBS (UBS) tau pom zoo kom them $ 1.5 billion nyob rau hauv Lub Kaum Ob Hlis nyob rau hauv ib tug Hais Haum nrog cai nyob rau hauv Teb Chaws Asmeskas, tus UK thiab Switzerland tshaj Libor rigging. Cov nyiaj tau pom zoo rau ib tug neeg uas tsis yog-foob nrog US Department of Justice npog tag nrho nws cov subsidiaries tsuas yog UBS kev nyab xeeb Nyiv, uas pleaded txhaum rau ib count ntawm xaim kev dag.
Lub SFO said Tuesday nws tshawb nrhiav mus rau hauv lub Libor rooj plaub ntxiv.
Singapore lub central bank lub punished 20 tsev nyiaj, nrog rau cov UBS, RBS thiab Dutch ntsuam xyuas nyiaj, (ING) rau poob los mus tiv thaiv los ntawm 133 ntxeev siab npaj mus rau manipulate Sibor – Singapore tus version ntawm Libor – thiab txawv teb chaws pauv qauv thaum lub sij hawm ib tug plaub-xyoo lub sij hawm.
Nws said nws pom tsis muaj pov thawj ntawm tus cwj pwm txhaum plaub thaum lub sij hawm ib xyoo-ntev tshawb nrhiav txhais los ntawm Libor-rigging kev txaj muag, tiam sis hais tias tus ntxeev siab tau ob peb sim cuam tshuam tej nqi inappropriately nruab nrab ntawm 2007 thiab 2011.
Rooj plaub tej ntaub ntawv pom tias kev koom tes rau tus ncej nqi mus deb tshaj tej yam uas ib Trader. Qhov kev tshawb xyuas qhia ntev misconduct ncab ce los ntawm 2001 mus rau 2010 nrog tsawg kawg yog 45 UBS neeg ua hauj lwm – nrog rau cov laus, managers, uas nrhiav kom cuam tshuam tej nqi kom muaj txiaj ntsim lub bank lub trading txoj haujlwm thiab ua rau nws saib zoo thaum lub sij hawm nyiaj txiag teebmeem.
UBS tseem colluded nrog rau lwm cov tuam txab, txiav txim siab tsis ncaj cov nyiaj them mus rau sab nraum Brokers nqi £ 15,000 tauj ib lub hlis twg tshaj ib lub sij hawm ntawm 18 lub hlis rau nqi zog nyob rau hauv lawv cov kev pab kho nqi.
Related: muaj tawm tsam UBS ntxeev siab cia li tus ntxeev ntawm lub iceberg
Barclays thiab Royal bank ntawm Scotland muaj kuj hu settlements tshaj Libor rigging.
Ntxiv nrog rau cov tuam txab, ntau tshaj ib tug kaum os lwm cov tsev nyiaj muab kev koom tes nyob rau hauv teeb Libor raug soj ntsuam, thiab ntxiv kev nplua yuav tsum. Ntawm cov ntsib scrutiny areCitigroup (C, Fortune 500), Deutsche bank (DB), JPMorgan (JPM, Fortune 500) thiab HSBC (HBC).
UK tso tau them yav tas los UBS thiab Citigroup Trader Tom Hayes nrog kev dag rau liam sim mus rau tus ncej ntiaj teb no Benchmark txaus siab nqi.

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