杜军
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杜军曾是一名“人际关系银行家”,他与中信集团(citicgroup)高管关系密切。
Mr Du , who denied the charges , was a " relationship banker " with close ties to senior executives at the CITIC Group .
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Ng表示:如果我知道(杜军)已经越墙,我会告诉他,他不能交易。
If I knew [ Du Jun ] was over the wall , I would inform him he cannot trade , Ms Ng said .
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其中最令人瞩目的一个案件是,摩根士丹利(morganstanley)前董事总经理杜军因内幕交易罪被判处7年监禁。
In one of the most high-profile cases , Du Jun , a former managing director at Morgan Stanley Asia , was sentenced to seven years behind bars for insider trading .
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杜军通过翻译表示,他对所有控罪均不服。
Mr Du , speaking through an interpreter , pleaded not guilty to all counts .
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杜军显然没有意识到,自己已登上了香港有关政府部门的拒绝入境名单。
Mr Du was apparently unaware that he had been put on stop list by the Hong Kong authorities .
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2008年7月,杜军在返回香港取走一些办公室物品时被逮捕。
Mr Du was arrested in July 2008 after he returned to Hong Kong to pick up some office belongings .
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摩根士丹利于2007年5月22日将杜军停职,进行内部调查,不到一个月后就解雇了杜军。
Morgan Stanley suspended Mr Du on May 22 2007 , pending an internal investigation , and he left the company less than a month later .
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杜军于2007年斥资8600万港元买入中信资源股份,此后出售了其中约一半股份,初期获利3340万港元。
Mr Du paid HK $ 86m for Citic Resources shares in 2007 , and sold about half of them for an initial profit of HK $ 33.4m .
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杜军此后获准动用1500万港元,用于支付律师费。他现在希望动用剩余资金,用于支付尚未缴纳的罚金。
Mr Du was later allowed to draw down HK $ 15m to pay his legal fees , and now wants to access the remainder to settle the outstanding fine .
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除了自己进行交易,杜军据称还建议其妻子购买中信资源股票,告诉她股价将会翻番。
In addition to his own trading , Mr Du is also alleged to have advised his wife to buy CITIC Resources shares , telling her the price would double .
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杜军走进一个狭窄的围栏,把香港身份证插入阅读器,拇指放在指纹扫描仪上,这时一扇小闸门应该会自动打开。
Du Jun entered a narrow pen , fed his Hong Kong identity card into a reader and put his thumb on a fingerprint scanner , after which a small gate was supposed to swing open .
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香港检方指控,杜军在2007年2月至4月,即在自己拥有与中信资源相关的实质性和非公开信息期间,用8600万港币(合1110万美元)购买中信资源的股票。
Hong Kong prosecutors allege Mr Du spent HK $ 86m ( $ 11m ) acquiring shares in Citic Resources from February to April 2007 while in possession of material and non-public information related to the company .