Lately, in accordance with Tuoi Tre, the State Securities Fee issued Determination No. 188/QD-HB, annulling Determination No. 34/QD-XPVPHC issued on January 18 on the sanctioning of administrative violations 1. ,5 billion VND for Mr. Trinh Van Quyet, Chairman of FLC Group.
This determination caught the eye of many individuals. In response to the State Securities Fee, the cancellation of the executive sanctioning determination in opposition to Mr. Quyet was because of the truth that on March 29, the Funding Police Company of the Ministry of Public Safety (C01) issued a Determination to prosecute legal case No. 06/QD-VPCQCSĐT, Selections on prosecuting the accused, arrest warrant for Trinh Van Quyet on the cost of “manipulating the inventory market”. On the similar time, deploy the group to go looking the lodging and office for associated topics.
Beforehand, on January 18, the State Securities Fee issued a call to sanction an administrative violation of VND 1.5 billion within the area of securities and the inventory market in opposition to Mr. Trinh Van Quyet. The reason being as a result of Mr. Quyet offered 74.8 million FLC shares with out reporting on anticipated buying and selling in accordance with rules. The extra type of sanction at the moment was to droop securities buying and selling actions for Mr. Trinh Van Quyet for five months.
Along with Mr. Quyet, his two youthful sisters, Ms. Trinh Thi Thuy Nga – Deputy Common Director of BOS Securities Firm, and Ms. Trinh Thi Minh Hue – an officer of the Accounting Division of FLC Group, have been additionally prosecuted and detained along with Mr. on the crime of Manipulating the inventory market with the position of accomplices to help Trinh Van Quyet to commit the crime of “Manipulating the inventory market”.
At the moment, Mr. Dang Tat Thang, Vice Chairman of FLC and Bamboo Airways is accountable for the chairman position in each companies, changing Mr. Trinh Van Quyet.