Former Janus Henderson analyst convicted of insider trading and money laundering

Guilty of money laundering as well

Patrick Brusnahan
clock • 1 min read

The Financial Conduct Authority has secured convictions against siblings Redinal Korfuzi and Oerta Korfuzi for insider trading and money laundering.

Redinel Korfuzi worked as a research analyst at an asset management firm where he regularly gained confidential, price-sensitive information. DORE agrees to takeover offer from Bagnall Energy for remaining shares He then worked with his sister, Oerta, between 17 December 2019 and 25 March 2025. In that time, he used the confidential information to deal in the shares of at least 13 companies. The trades were executed through accounts held by Korfuzi's sister, personal trainer Rogerio de Aquino and his partner Dema Almeziad. "They used contracts for difference, taking positions th...

To continue reading this article...

Join Investment Week for free

  • Unlimited access to real-time news, analysis and opinion from the investment industry, including the Sustainable Hub covering fund news from the ESG space
  • Get ahead of regulatory and technological changes affecting fund management
  • Important and breaking news stories selected by the editors delivered straight to your inbox each day
  • Weekly members-only newsletter with exclusive opinion pieces from leading industry experts
  • Be the first to hear about our extensive events schedule and awards programmes

Join now

 

Already an Investment Week
member?

Login

More on Regulation

FCA reviewing client categorisation rules to clearly distinguish retail investors from the pack

FCA reviewing client categorisation rules to clearly distinguish retail investors from the pack

Goal of 40 more initiatives to be completed by year end

Eve Maddock-Jones
clock 10 July 2025 • 2 min read
Non-financial misconduct to be considered rules breach under updated framework

Non-financial misconduct to be considered rules breach under updated framework

Effective from September 2026

Cristian Angeloni
clock 02 July 2025 • 2 min read
FCA payable fees to drop by close to £10m in the next year

FCA payable fees to drop by close to £10m in the next year

Criticism over increased fees

Patrick Brusnahan
clock 01 July 2025 • 1 min read
Trustpilot