Beforehand, in keeping with Tuoi Tre, the State Securities Fee issued Resolution No. 188/QD-HB, annulling Resolution 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. Not too long ago, Mr. Trinh Van Quyet was once more investigated for suspicion of getting an uncommon fortune in his hometown of Vinh Phuc.
In keeping with Dan Tri newspaper, the workplace of the Folks’s Committee of Vinh Phuc province has submitted an utility to high-level businesses to request a overview and “freeze” all transactions associated to the belongings of the Chairman of FLC Group – Trinh. Van Quyet.
The investigation was carried out as quickly because the Investigation Police Division of the Ministry of Public Safety despatched the investigation paper to the Folks’s Committee of Vinh Phuc province. Leaders of Vinh Tuong Provincial Folks’s Committee instantly directed to conduct a overview of the belongings of 4 family members of the president of FLC Group, together with: Mr. Trinh Van Quyet, Ms. Trinh Thi Minh Hue (Mr. Quyet’s sister), Ms. Trinh Thi Thuy Nga (Mr. Quyet’s sister) and Ms. Le Thi Ngoc Diep (Mr. Quyet’s spouse).
After the investigation course of, the chief of Vinh Tuong district mentioned that the chairman of FLC Group didn’t have any personal property in his hometown, the home in Vinh Tuong was owned by Mr. Trinh Van Quyet’s mother and father.
FLC presently has 2 tasks being carried out in Vinh Tuong space, Vinh Thinh commune, Vinh Tuong district: FLC Luxurious Resort – a 5-star resort space of 7.4ha vast and Lodge Complicated and Affiliation Middle FLC Vinh Phuc Worldwide Convention (accommodates 200 5-star lodge rooms and a corridor of 2000 folks).
Beforehand, Mr. Trinh Van Quyet was suspected of “inventory market manipulation” with shares of FLC, BOS Securities Joint Inventory Firm and plenty of different firms. After that, Mr. Trinh Van Quyet and associated people have been “sealed” all transactions corresponding to switch, buy, sale, donation, donation, pledge, mortgage… for every type. belongings presently owned (together with actual property, shares or contributed capital, shares…).
Trinh Van Quyet holds the place of Chairman of the Board of Administrators of FLC Group Joint Inventory Firm and Chairman of Bamboo Airways. By the investigation course of, the Ministry of Public Safety mentioned that the Chairman of FLC carried out acts of manipulating the inventory market from December 2021 to January 10, 2022. On the buying and selling session on January 10, 2022, Mr. Trinh Van Quyet illegally bought 74.8 million shares.