The Financial Conduct Authority (FCA) is investigating five individuals for conspiracy to commit insider dealing and money laundering.
The FCA alleged that Redinel Korfuzi, Oerta Korfuzi, Iva Spahiu, Rogerio de Aquino and Dema Almeziad conspired to commit offences of insider dealing between 17 December 2019 and 25 March 2021.
Specifically, the FCA believes Mr Korfuzi used confidential inside information he accessed as an analyst in his former role at fund manager Janus Henderson to enable t...
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