The Ministry of Public Security proposed to block the real estate of Mr. Trinh Van Quyet and his family

On April 14, a source said that the Investigative Police Agency of the Ministry of Public Security had just sent a document to the People’s Committees of the provinces and centrally-run cities on coordination to serve the investigation of the case “Stock market manipulation”. at FLC Group, BOS Securities Joint Stock Company and related companies.

Mr. Trinh Van Quyet, Chairman of FLC Group

The Investigative Police Agency of the Ministry of Public Security has asked chairpersons of People’s Committees of provinces and cities to direct functional units to review and provide information and documents on assets (real estate, shares/contributed capital, shares) votes…) in the name of Mr. Trinh Van Quyet, Chairman of FLC Group, Ms. Trinh Thi Thuy Nga (Mr. Quyet’s sister), Ms. Trinh Thi Minh Hue (Mr. Quyet’s sister) and Ms. Le Thi Ngoc Diep (his wife). Decide).

In addition, the Investigation Police Agency of the Ministry of Public Security also proposed to suspend fluctuations (transactions of transfer, purchase, sale, donation, donation, pledge, mortgage …) in property (real estate) , shares/contributing capital, shares…) of Mr. Trinh Van Quyet and the above individuals.

Previously, the Police Investigation Agency of the Ministry of Public Security had also sent a written request to 8 banks to provide records and documents related to Trinh Van Quyet and many FLC leaders.

On the morning of April 14, the People’s Committee of Quang Ngai province sent an urgent document to its attached agencies and units requesting to review information and changes in assets of organizations and individuals to serve the investigation of the Ministry. Police.

This review is carried out at the request of the Ministry of Public Security in Official Dispatch 977/VPCQCSĐT dated April 5, 2022 on the temporary suspension of property fluctuations of some individuals and organizations in this province because of their connection to the case. which this unit is handling.

After compensating about 50 hectares, up to now, FLC’s projects in Quang Ngai have stalled. Photo: T.Truc

Quang Ngai province assigned the Department of Justice of Quang Ngai province to assume the prime responsibility 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 professional organizations. The notary public checks and reviews information on real estate, shares, contributed capital, shares, etc. of related subjects according to the specific list provided by the Ministry of Public Security. Pause execution of relevant transactions.

On that basis, the Department of Justice was assigned to summarize 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.

The venue for the groundbreaking ceremony of FLC’s project in Quang Ngai is still a deserted beach. Photo: T.Truong

Previously, in June 2019, FLC Group held the ground-breaking ceremony of the FLC Quang Ngai resort complex project in Binh Son district, Quang Ngai province with an area of ​​more than 1,000 hectares, estimated capital of about VND 11 trillion. …

To serve this project, the Quang Ngai provincial government (at that time) had many express documents, asking “the whole political system” to step in and solve the procedures and problems related to the project. FLC’s project or studied the plan to relocate Binh Hai Commune Border Guard Station according to the plan proposed by FLC.

After starting construction and compensating for about 50 hectares of agricultural land of people in Binh Tan Phu communes (Binh Son district), the projects of FLC Group in Quang Ngai stalled for many years and were not implemented. Meanwhile, on social networking sites, information for sale of FLC land is rampant, especially when the project has just started construction.