Society

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.
Police request localities to suspend Trinh Van Quyet’s assets ảnh 1Police search FLC Group headquarters (Photo: VNA)
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./.
VNA
#Investigation Police Agency#FLC#Trinh Van Quyet#ownership#vietnam#vietnam news agency#vietnamplus
Follow VietnamPlus

Related News

FLC Group has new chairman after Quyet’s arrest

FLC Group has new chairman after Quyet’s arrest

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.
Domestic stock market remains stable: official

Domestic stock market remains stable: official

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.
Another detained on charge of stock market manipulation

Another detained on charge of stock market manipulation

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.
Two others involved in stock market manipulation case detained

Two others involved in stock market manipulation case detained

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.

See more

Illustrative image (Photo: VNA)

ASEAN’s goods, culinary culture promoted in Europe

The ASEAN Committee in Prague (ACP) launched an "ASEAN Food Corner" on October 22, aiming to promote the culinary culture and introduce goods from ASEAN countries to consumers in the Czech Republic and Europe at large.

If the plan is approved, public employees will enjoy a continuous 9-day Tet break from January 25 to February 2 next year. (Photo: VNA)

2025 Lunar New Year holiday plan submitted to PM

The Ministry of Labour – Invalids and Social Affairs on October 22 submitted a proposal to the Prime Minister regarding the schedule for the 2025 Lunar New Year (Tet) – Vietnam’s largest traditional celebration – and other national holidays.

Illustrative image (Photo: VNA)

Kien Giang continues to take firm stand against IUU fishing

The Standing Board of the Party Committee of southern Kien Giang province has called for strengthening the Party's leadership in the fight against illegal, unreported and unregulated (IUU) fishing, part of a broader national effort to have the “yellow card” warning lifted by the European Commission (EC).

Yen Bai city in the northern province of Yen Bai is severely affected by Typhoon Yagi. (Photo: VNA)

Vietnam receives EU’s humanitarian aid for Typhoon Yagi victims

The Vietnam Red Cross Society (VNRC) Central Committee has received humanitarian response and early recovery support from the European Union and its member states through the International Federation of Red Cross and Red Crescent Societies (IFRC)' Emergency Appeal to assist the Vietnamese people affected by Typhoon Yagi and its subsequent floodings.

Conscripted Vietnamese workers honoured with ceremony in France (Photo: VNA)

Conscripted Vietnamese workers honoured with ceremony in France

A solemn ceremony was held on October 20 in the southern city of Arles, Bouches-du-Rhône prefecture of France, to mark the 10th anniversary of the memorial dedicated to Indochinese workers who came to work in the Camargue region during World War II.

At the signing ceremony of a cooperation agreement between Bac Lieu and Uiseong county, Gyeongsangbuk-do province on sending local labourers to the RoK to work seasonally under the form of locality-to-locality collaboration between the two countries in the 2023 - 2027 period. (Photo: VNA)

Bac Lieu, Korean locality sign labour cooperation agreement

The Mekong Delta province of Bac Lieu on October 21 signed a cooperation agreement with Uiseong county, Gyeongsangbuk-do province of the Republic of Korea (RoK) on sending local labourers to the RoK to work seasonally under the form of locality-to-locality collaboration between the two countries in the 2023 - 2027 period.

(Photo: VNA)

Tien Giang strives to reduce poverty rate to 0.87% this year

The Vietnam Fatherland Front (VFF) Committees at all levels in the southern province of Tien Giang have collaborated with agencies and organisations to speed up social security programmes, aiming to reduce the province's poverty rate to 0.87% this year, said Vice President of the provincial VFF Committee Huynh Van Hai.

The Chinese sailor is rushed to FV (Franco-Vietnamese) Hospital in Ho Chi Minh City for treatment as soon as he is brought to the shore. (Photo: VNA)

Chinese sick sailor on vessel AMIS STAR provided with first aid

A ship from the Vietnam Maritime Search and Rescue Coordination Centre (VMRCC) on October 20 provided first aid to critically-ill Chinese sailor on a Liberia-flagged vessel off the coast of the southern province of Ba Ria-Vung Tau before bringing him to the shore for further treatment.

At the meeting between Deputy Minister of Home Affairs Vu Chien Thang and UN Deputy High Commissioner for Human Rights Nada Al-Nashif. (Photo: VNA)

Vietnam respects right to freedom of belief, religion: official

Deputy Minister of Home Affairs Vu Chien Thang highlighted Vietnam’s consistent policy of respecting and protecting the right to freedom of belief and religion for all people, while meeting with UN Deputy High Commissioner for Human Rights Nada Al-Nashif in his recent trip to Switzerland.