This is the second sister of Mr. Quyet arrested in a case related to the case.
Before that, regarding the case “Stock market manipulation” happened at FLC Group, 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. Decided to commit the crime of “Manipulating the stock market” and issued a Decision to prosecute the accused 100/QD-VPCQCSĐT, Order to arrest 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 procedural decisions and orders in accordance with the law.
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.
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