Accordingly, the investigating agency proposed the Chairman of the People’s Committees of the provinces and cities to direct the functional units to review and provide information and documents on assets (real estate, shares/capital contribution, stocks) ,…) in the name of four individuals. These people include: Mr. Trinh Van Quyet (former chairman of FLC Group) and Mr. Quyet’s wife, Mr. Quyet’s two younger sisters, Ms. Trinh Thi Thuy Nga and Trinh Thi Minh Hue.
Defendant Trinh Van Quyet.
In addition to requesting the provision of information and documents, the investigating agency also proposed to suspend the fluctuations (transfer, purchase, sale, donation, donation, pledge, mortgage transactions, etc.) assets (real estate, shares/capital contribution, stocks,…) of the above individuals.
At the request of the Government, on the morning of April 14, the People’s Committee of Quang Ngai province sent an urgent document to the attached agencies and units to request the review of information and changes in assets of organizations and individuals to serve the needs of the Government. investigation by the Ministry of Public Security.
In the above express dispatch, the People’s Committee of Quang Ngai province assigned the Department of Justice of Quang Ngai province to chair and coordinate with the Department of Planning and Investment, the Department of Natural Resources and Environment, the People’s Committees of districts, towns and cities to urgently direct the Land Registration Office and notary practice organizations to check and review information on real estate, shares, contributed capital, shares, etc. of related subjects – according to a specific list provided by the Ministry of Public Security. Pause execution of relevant transactions.
On that basis, the Department of Justice was assigned to synthesize and directly provide information to the investigating police agency of the Ministry of Public Security and report to the Provincial People’s Committee before April 15.
A few days ago, the Police Department of the Ministry of Public Security also sent a document to 8 banks requesting to provide documents related to Mr. Trinh Van Quyet and a number of individuals to serve the investigation of the case “Market manipulation”. stock market”.
Specifically, 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.
Previously, on March 29, the Ministry of Public Security said that it had prosecuted and detained Mr. Quyet for manipulating the stock market. After Mr. Quyet, the defendant’s two younger sisters and a number of leaders and officials of FLC Group were also arrested.
The investigating agency alleges that the conduct of Mr. Quyet and his accomplices caused serious damage to investors and affected the operation of Vietnam’s stock market.
at Blogtuan.info – Source: Eva.vn – Read the original article here