Regarding the case of Mr. Trinh Van Quyet, The Chairman of the Board of Directors of FLC Group Joint Stock Company was arrested on the charge of “manipulating the stock market”, the leader of Mr. The Department of Investigative Police Department of the Ministry of Public Security said that the unit was investigating individuals who actively helped and created conditions for Mr. Quyet to manipulate the stock market.
“In the process of verifying the investigation, the police agency will consider and clarify the purpose and role of each person to handle them strictly,” he stressed and added, ifIf those people perform acts in the name of a company (legal entity), in order to gain illicit profits for the unit, depending on the degree of damage caused to investors and the amount of illicit profit, they may fined from 2 to 10 billion dong,
In addition, in the case of a person who performs acts under his/her personal name, abets the market to manipulate the market for illegal self-seeking purposes, causing damage to investors, if there are enough signs to constitute a crime, he/she will be handled. criminal and forced civil compensation for investors who suffer damage caused by criminal acts.
Previously, on March 30, the Police Investigation Agency of the Ministry of Public Security (C01) prosecuted the accused and detained the Chairman of the Board of Directors of FLC Group Joint Stock Company. Trinh Van Quyet to investigate crimes”Manipulating the stock market“, specified in Article 211 of the Penal Code.
Through investigation, the authorities determined that Mr. Trinh Van Quyet and individuals of the Group Joint Stock Company FLCBOS Securities Joint Stock Company and related companies for the act of “Manipulating the stock market”, “Concealing information in securities activities” which occurred on January 10, 2022, causing serious damage to the company. important for investors, affecting the operation of Vietnam’s stock market.
at Blogtuan.info – Source: Soha.vn – Read the original article here
