Catch Do Thanh Nhan, Chairman of Louis Holdings and Do Duc Nam, CEO of Tri Viet Securities
The collected investigation results and documents and evidences have grounds to determine:
During the period from January 4, 2021 to October 6, 2021, Do Thanh Nhan, Chairman of the Board of Directors of Louis Holdings Joint Stock Company, member of the Board of Directors of Louis Capital Joint Stock Company, Joint Stock Company Louis Land colluded with Do Duc Nam, General Director of Tri Viet Securities Joint Stock Company and other subjects using multiple securities trading accounts to buy and sell and entice others to buy and sell securities. to manipulate the stock price of Louis Capital Joint Stock Company (code TGG), Joint Stock Company Louis Land (code BII) and other securities codes in contravention of the law, making illegal profits of hundreds of billions of dong.
On April 20, 2022, the Investigative Police Agency of the Ministry of Public Security issued a decision to prosecute the case “Stock market manipulation” that occurred at Tri Viet Securities Joint Stock Company, Louis Holdings Joint Stock Company, Louis Capital Joint Stock Company, Louis Land Joint Stock Company and related entities; at the same time, issue a decision to prosecute the accused, an order to arrest the accused for temporary detention, and a search order for 04 individuals for the crime of “manipulating the stock market” according to the provisions of Article 211 of the Penal Code, including:
1. Do Thanh Nhan, Chairman of Louis Holdings Joint Stock Company, member of the Board of Directors of Louis Capital Joint Stock Company, Louis Land Joint Stock Company.
Defendant Do Thanh Nhan.
2. Trinh Thi Thuy Linh, Administrative Director of Louis Holding Joint Stock Company.
Defendant Trinh Thi Thuy Linh.
3. Do Duc Nam, General Director of Tri Viet Securities Joint Stock Company.
Defendant Do Duc Nam.
4. Le Thi Thuy Lien, Financial Services employee of Tri Viet Securities Joint Stock Company.
Defendant Le Thi Thuy Lien.
After the Supreme People’s Procuracy approved it, the Investigative Police Agency of the Ministry of Public Security organized the implementation of procedural decisions/orders against the accused in accordance with the law.
Currently, the Investigative Police Agency of the Ministry of Public Security is concentrating its forces to consolidate documents and evidence on the accused’s criminal acts, expand investigation, search and thoroughly recover assets for the accused. investment.
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at Blogtuan.info – Source: cafebiz.vn – Read the original article here
