Arrest 2 more accomplices to help Mr. Trinh Van Quyet

The investigative agency prosecuted two more accused accomplices of helping Trinh Van Quyet, former Chairman of the Board of Directors of FLC Group Joint Stock Company, to commit the crime of “Manipulating the stock market”.

Police force searched FLC headquarters in Hanoi

The Ministry of Public Security has just issued a notice, on April 7, 2022, the Criminal Investigation Agency of the Ministry of Public Security (C01) continues to clarify the crime, issue decisions to prosecute the accused, and order to arrest the accused for temporary detention. a term of 03 months for Huong Tran Kieu Dung and Nguyen Quynh Anh together with the role of accomplices to assist Trinh Van Quyet, Chairman of the Board of Directors of FLC Group Joint Stock Company, to commit the crime of “Manipulating the stock market”. .

Huong Tran Kieu Dung is the Standing Vice Chairman of the Board of Directors of FLC Group Joint Stock Company, the Chairman of the Board of Directors of BOS Securities Joint Stock Company; Nguyen Quynh Anh is the General Director of BOS Securities Joint Stock Company.

On April 8, 2022, the Supreme People’s Procuracy approved decisions and procedural orders against Huong Tran Kieu Dung and Nguyen Quynh Anh in accordance with the law.

Ms. Huong Tran Kieu Dung – Vice President of FLC group

Previously, on March 29, 2022, the Police Department of the Ministry of Public Security (C01) issued the Decision to prosecute the criminal case No. 06/QD-VPCQCSĐT; From March 29, 2022 to April 2, 2022, decisions to prosecute the accused, arrest warrants for Trinh Van Quyet and 02 other accomplices (Trinh Thi Mai Hue and Trinh Thi Thuy Nga) were issued. Crime of “Manipulating the stock market”, organizing searches of residences and workplaces for related subjects.