Who is the sister of the second accomplice in Mr. Trinh Van Quyet’s case and what responsibility is she carrying in the FLC ecosystem?
On the afternoon of April 5, the Investigative Police Agency (C01) of the Ministry of Public Security served the decision to prosecute the accused and execute the arrest warrant with Ms. Trinh Thi Thuy Nga, Trinh Van Quyet’s sister – Chairman of the Council. Management of FLC Group Joint Stock Company.
Ms. Trinh Thi Thuy Nga.
Trinh Thi Thuy Nga was arrested for investigation on the charge of “manipulating the stock market”. The Supreme People’s Procuracy has approved decisions and procedural orders in accordance with the law.
According to C01, the investigation process to expand the case had grounds to identify the accused Trinh Thi Thuy Nga as an accomplice, helping her brother to commit the act of “Manipulating the stock market”.
According to the audited financial statements for 2021 of Bos Securities Joint Stock Company, Ms. Nga is currently holding the position of Deputy General Director and also a member of the Board of Directors of this company.
Excerpt from Bos’s 2021 financial statements
According to information on the homepage of Bos Securities, Ms. Trinh Thi Thuy Nga was born in 1979 and has many years of senior management experience in the fields of finance – accounting, securities, and real estate. .
Ms. Nga is professionally trained in business administration and holds a Master of Business Administration since 2013.
According to research, Ms. Nga does not own shares in FLC.
In addition to the shares held at Bos, according to our information, Ms. Nga is also the legal representative of Queen Homes Real Estate Joint Stock Company, headquartered at My Dinh 2, Nam Tu Liem, Hanoi.
This business was just established at the end of 2021, with a registered charter capital of 90 billion dong and Ms. Nga was appointed to the Chairman of the Board of Directors of this enterprise on March 22, 22, that is less than a month ago.
A day ago, 4/4, Ms. Trinh Thi Minh Hue, an officer of the accounting department of FLC Group, was prosecuted and detained together with the crime of manipulating the stock market. It is known that Ms. Trinh Thi Thuy Nga and Trinh Thi Minh Hue are both sisters of Mr. Trinh Van Quyet.
1 week ago, on March 29, news from the Ministry of Public Security, the Investigative Police Agency of the Ministry of Public Security (C01) conducted an investigation and verification against Trinh Van Quyet, Chairman of the Board of Directors of Group Joint Stock Company. FLC Group, individuals of FLC Group Joint Stock Company, BOS Securities Joint Stock Company and related companies about the behavior of “Manipulating the stock market”, “Concealing information in securities activities” occurred on January 10, 2022, causing serious damage to investors, affecting the operation of Vietnam’s stock market.
The above behavior of Trinh Van Quyet, Chairman of the Board of Directors of FLC Group Joint Stock Company, has enough elements to constitute the crime of “manipulating the stock market”, specified in Article 211 of the Penal Code. Initially, 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 the accused. with Trinh Van Quyet. At the same time, organizing search of residences and workplaces at 21 locations for related subjects.
Overview of Trinh Van Quyet’s “undercover sale” of 74.8 million FLC shares
In the trading session on January 10, 2022, FLC shares of FLC Group, chaired by Mr. Trinh Van Quyet, suddenly traded 135 million out of 710 million shares outstanding on the market of FLC, equivalent to nearly 20%.
After the end of the trading session, the website of FLC Group posted information that Mr. Quyet had registered to sell 175 million shares, also from January 10. However, this document is dated January 5.
A few hours later, the FLC website posted another document, announcing that Mr. Quyet had registered to sell 175 million shares, but the time was from January 14.
On the morning of January 11, both of these documents were removed. Meanwhile, the website of HOSE or the Securities Commission does not have these two documents.
Also in the morning of January 11, the State Securities Commission said that at 5:45 pm on January 10, the Committee had received a report from HOSE about Mr. Quyet illegally selling 74.8 million FLC shares on 10/02. first.
The State Securities Commission immediately issued a document directing HOSE to block all accounts of Mr. Trinh Van Quyet, and at the same time ordered the illegal sale of 74.8 million shares mentioned above. Investors who matched orders with shares sold by Mr. Quyet were refunded.
On January 18, the State Securities Commission issued a decision to fine Mr. Trinh Van Quyet 1.5 billion VND and apply an additional sanction of suspending securities trading activities for 5 months.
The Investigation Police Agency of the Ministry of Public Security has investigated and verified Trinh Van Quyet, Chairman of the Board of Directors of FLC Group Joint Stock Company, individuals under FLC Group Joint Stock Company, and Joint Stock Company. BOS Securities and related companies on the act of “Manipulating the stock market”, “Concealing information in securities activities” occurred on January 10, 2022, causing serious damage to investors. investment, 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.
According to the Law and readers
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