On April 8, the Ministry of Public Security said that the Criminal Investigation Agency of the Ministry of Public Security (C01) had issued decisions to prosecute the accused and arrest the accused to temporarily hold Huong Tran Kieu Dung for 3 months (SN 1978). , Standing Vice Chairman of the Board of Directors of FLC Group Joint Stock Company, Chairman of the Board of Directors of BOS Securities Joint Stock Company on the charge of “manipulating the stock market”.
Also being prosecuted and detained for the above crimes is defendant Nguyen Quynh Anh, general director of BOS Securities Joint Stock Company. The investigative agency’s procedural decisions have been approved by the Supreme People’s Procuracy.
The police determined that Ms. Dung and Quynh Anh had the role of accomplices to assist Mr. Trinh Van Quyet, Chairman of the Board of Directors of FLC Group Joint Stock Company, to commit the crime of “Manipulating the stock market”.
Before that, the Police Department of the Ministry of Public Security issued a decision to prosecute a criminal case; prosecuted and detained Mr. Trinh Van Quyet (Chairman of the Board of Directors of FLC Group Joint Stock Company) and his two sisters, Trinh Thi Thuy Nga, Deputy General Director of BOS Securities Company, and Trinh Thi Minh. Hue, an officer of FLC Group’s Accounting Department on the charge of “manipulating the stock market”.
Also on April 8, a source of Tien Phong said that the Investment Police Agency of the Ministry of Public Security had just sent a document to 8 banks requesting to provide documents related to Mr. Trinh Van Quyet and a number of individuals to serve the public. Investigation of the case “Stock market manipulation”.
Accordingly, the investigating agency requested the above banks to cooperate in providing account opening documents; information of payment, savings, loan accounts (VND and foreign currencies) account statements; Sub-account books, transaction documents (transaction entries for signing, receiving, and transferring money) from 2016 to the present of organizations and individuals (debit lock for individual accounts).
In addition to the accused Trinh Van Quyet, Trinh Thi Thuy Nga, Trinh Thi Minh Hue….; The Department of Information and Communications also requested to provide documents related to 14 related companies and organizations.
The investigating agency requested the aforementioned banks to provide the date of information and documents according to the above content from December 1, 2021 to before April 15, 2022.
at Blogtuan.info – Source: Eva.vn – Read the original article here