Female accountant FLC
The Investigative Police Agency of the Ministry of Public Security (C01) on April 2 continued to clarify the criminal behavior of Ms. Trinh Thi Minh Hue, an officer of the Accounting Department of FLC Group with the role of an accomplice to assist the police. Mr. Trinh Van Quyet commit the crime of “Manipulating the securities market”.
The Ministry of Public Security has come out Decision to prosecute the accused, 3 months’ detention order for Ms. Hue.
4/4, The Supreme People’s Procuracy (Case 3) has approved the decisions and procedural orders in accordance with the law.
Before that, C01 was Trinh Van Quyet, Chairman of the Board of Directors of FLC Group Joint Stock Company, individuals under FLC Group Joint Stock Company, BOS Securities Joint Stock Company and related companies Mandarin.
They were investigated for the act of “Manipulating the stock market”, “Concealing information in securities activities” which occurred on January 10, 2022, causing serious damage to investors, affecting the operation of securities companies. movements of the Vietnamese stock market.
On March 29, C01 issued a decision to prosecute a criminal case, decisions to prosecute the accused, and an arrest warrant for Mr. Trinh Van Quyet. At the same time, the organization accommodation searchwork place at 21 locations for related objects.
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at Blogtuan.info – Source: Kenh14.Vn – Read the original article here
