Police request localities to suspend Trinh Van Quyet’s assets
The Investigation Police Agency has sent a written request to several localities to suspend the transfer, purchase and sale of assets and shares under the ownership of former FLC Chairman Trinh Van Quyet and related persons.
Hanoi (VNS/VNA) - The Investigation Police Agency has sent awritten request to several localities to suspend the transfer, purchase andsale of assets and shares under the ownership of former FLC Chairman Trinh VanQuyet and related persons.
Themove aimed to serve the investigation into Trinh Van Quyet’s allegation forstock market manipulation.
TheMinistry of Public Security requested the People’s Committee of provinces andcities to review and provide information and documents on assets related toreal estate and shares belonging to Trinh Van Quyet and his wife Le Thi Ngoc Diep,as well as his two younger sisters Trinh Thi Thuy Nga and Trinh Thi MinhHue.
Previously,Quyet and his two sisters were detained.
Theministry also suggests that the provinces temporarily suspend thetransfer, purchase, sale, donation, or mortgage transactions of theassets.
TheInvestigation Police Agency on April 8 sent a document to eightbanks requesting them to provide information to serve the investigationof Trinh Van Quyet, Chairman of the FLC Group Joint Stock Company,for stock market manipulation.
Thebanks were requested to cooperate in providing account registration documents,account statements, savings accounts, loans and transaction documentsof Quyet and his two younger sisters.
OnMarch 29, the Investigation Police Agency launched criminalproceedings against and arrested Quyet for stock market manipulation inthe FLC Group, BOS Securities JSC and relevant companies.
Nga,Deputy CEO of BOS Securities JSC, and Hue, a FLC Group JSC’s accountant, werearrested several days later.
OnJanuary 10, Quyet sold 74.8 million FLC shares without any reports andnotifications in advance as stipulated in regulations, triggering publicconcern and pushing the stock market into chaos.
TheState Securities Commission of Vietnam immediately decided to block Quyết’ssecurities accounts to prevent him from committing other illegal acts./.
Property developer FLC Group announced on March 31 that Dang Tat Thang will be chairman of the group and Bamboo Airways until a new decision from shareholders' meeting and the board of directors.
The domestic stock market has still been assessed positive despite recent adverse impacts, partially thanks to its internal factors, the head of the State Securities Commission (SSC) affirmed on March 31.
The Ministry of Public Security has decided to launch criminal proceedings against and detain Trinh Thi Minh Hue, a member of FLC Group JSC's accounting department, for assisting Trinh Van Quyet, former Chairman of the company, on the charge of stock market manipulation.
The Investigation Police Agency under the Ministry of Public Security, on April 8, sent a document to eight banks requesting them to provide information to serve the investigation of the act of stock market manipulation against Trinh Van Quyet, Chairman of FLC Group Joint Stock Company.
The Ministry of Public Security’s Investigation Police Agency on April 8 launched criminal proceedings against and detained two other suspects for assisting Trinh Van Quyet, former Chairman of the FLC Group JSC, in manipulating the stock market.
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