What is the relationship between the accused Trinh Thi Minh Hue and Mr. Trinh Van Quyet?
On April 2, the Investigation Police Agency of the Ministry of Public Security (C01) continued to clarify the criminal behavior of Trinh Thi Minh Hue, an officer of the Accounting Department of FLC Group with the role of an accomplice to assist Trinh Van Quyet in the execution of the crime. Trinh Thi Minh Hue committed the crime of “Manipulating the stock market” and issued a Decision to prosecute the accused 100/QD-VPCQCSĐT, Order of arrest of the accused for temporary detention No. 31/LB-VPCQCSĐT for 03 months for Trinh Thi Minh Hue. .
On April 4, 2022, the Supreme People’s Procuracy (Case 3) approved the decisions and procedural orders in accordance with the law.
Trinh Thi Minh Hue is the younger sister of Mr. Trinh Van Quyet. According to data by the end of 2019, Trinh Thi Minh Hue used to own 1.2 million ROS shares (FLC Faros). However, because Mr. Trinh Van Quyet has left the chair of the Board of Directors of FLC Faros in 2020, information about Trinh Thi Minh Hue’s shares has not been published so far.
In addition, Trinh Thi Minh Hue used to own 204,000 shares of FLCS Securities. Currently, FLCS has changed its name to BOS securities and Trinh Thi Minh Hue no longer owns shares of this securities company.
Previously, the Investigation Police Agency of the Ministry of Public Security (C01) investigated and verified Trinh Van Quyet, Chairman of the Board of Directors of FLC Group Joint Stock Company, and individuals of the Group Joint Stock Company. FLC, BOS Securities Joint Stock Company and related companies for the act of “Manipulating the stock market”, “Concealing information in securities activities” occurred on January 10, 2022, causing damage serious consequences for investors, affecting the operation of Vietnam’s stock market.
On March 29, 2022, the Investigative Police Agency of the Ministry of Public Security issued the Decision to prosecute the criminal case No. 06/QD-VPCQCSĐT, the Decisions to prosecute the accused, and the arrest warrant for Trinh Van. Decide. At the same time, organizing search of residences and workplaces at 21 locations for related subjects.
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