Friday, August 26, 2022 08:48
Former FLC Chairman Trinh Van Quyet and his two youthful sisters and Ms. Huong Tran Kieu Dung – former Everlasting Vice President of FLC Group have been prosecuted by the Authorities for the crime of fraud and appropriation of property.
The newest information within the newspaper Younger intellectuals and Staff Trinh Van Quyet – former chairman of FLC Group and his two sisters, Ms. Huong Tran Kieu Dung – former everlasting vice chairman of this group, have been prosecuted by the Ministry of Public Safety for extra prices of fraud. take property.
Accordingly, on the night of August 25, the Prison Investigation Company of the Ministry of Public Safety issued a call to prosecute and complement the case and add the crime of fraud to applicable property in opposition to Mr. Trinh Van Quyet – former Chairman of the Company. FLC and Ms. Huong Tran Kieu Dung – former Standing Vice Chairman of this Group.
As well as, Mr. Trinh Van Quyet’s two daughters embrace Trinh Thi Thuy Nga (former member of the Board of Administrators, Deputy Common Director of BOS Securities Joint Inventory Firm) and Trinh Thi Minh Hue (accounting officer of FLC Group Joint Inventory Firm and FLC Group). This group of defendants was investigated for the act of elevating capital of FLC Faros Building Joint Inventory Firm.
Beforehand, in accordance with the investigation from 2014 to 2016, Mr. Quyet and the three above accused had procedures to extend the constitution capital from VND 1.5 billion to VND 4,300 billion, equal to 430 million shares of the Firm. CP Building Faros. After being listed with 430 million ROS shares on the inventory trade, the defendants offered them to applicable traders’ cash.
The investigating company decided that by February 24, 2021, Mr. Trinh Van Quyet had directed Trinh Thi Minh Hue to promote all ROS shares named after Mr. Quyet and ROS shares named after 5 different people (as a result of defendant’s identify). Determined to call).
The defendants collected a complete of greater than 6,400 billion VND and withdrew money to applicable.
In March and April, the Ministry of Public Safety prosecuted Mr. Trinh Van Quyet and the defendants Trinh Thi Minh Hue, Trinh Thi Thuy Nga, and a couple of leaders of FLC, Huong Tran Kieu Dung and Nguyen Quynh Anh, to make clear their position. Pham helped Mr. Quyet on his conduct of manipulating the inventory market.
In keeping with the investigation, from September 1, 2016 to January 10, Mr. Trinh Van Quyet directed his sister, Ms. Trinh Thi Minh Hue (Accounting Officer) to contact people with family members with Mr. Household, family members based the corporate.
Defendant Hue contacted and established 20 corporations with relations, borrowed and used the identification playing cards of 26 family members to open 450 securities accounts in Ms. Hue’s identify in addition to different corporations. and people at 41 securities corporations.
In keeping with the allegation, Mr. Quyet and the defendants carried out manipulative acts to push the worth of FLC securities to the very best ‘ceiling’ value.
Mr. Quyet then continued to direct many others to put orders to promote shares however didn’t disclose info earlier than buying and selling securities, with the quantity of VND 1,689 billion, incomes an unlawful revenue of about VND 530 billion.
The authorities have decided that the defendants have repeatedly traded in the identical sort of securities, traded cross-match (don’t result in the precise switch of possession rights, purchased and offered in massive volumes, dominating the market at the moment). open, shut and place purchase and promote orders then cancel orders…) to create synthetic provide and demand, manipulate inventory costs for six inventory codes together with FLC, ROS, HAI, AMD, GAB, ART.