Prosecution of the case “Manipulating the stock market” occurred at Tri Viet Securities Joint Stock Company
According to the Ministry of Public Security, the investigation results and collected documents and evidence 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 contrary to the law, making illegal profits of hundreds of billions of dong.
The functional force is present at the headquarters of the above company (Photo Gia Doan)
On April 20, 2022, the Investigation Police Agency of the Ministry of Public Security issued a Decision to prosecute the case of “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 units; At the same time, issued a decision to prosecute the accused, an order to arrest the accused for temporary detention, and a search warrant for 04 individuals for crimes ” Manipulating the stock market” according to the provisions of Article 211 of the Penal Code, including:
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.
Trinh Thi Thuy Linh, Executive Director of Louis Holding Joint Stock Company.
Do Duc Nam, General Director of Tri Viet Securities Joint Stock Company.
Le Thi Thuy Lien, Financial Services employee of Tri Viet Securities Joint Stock Company.
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.
Prosecution of the case “Stock market manipulation” occurred at Tri Viet Securities Joint Stock Company and Louis Holdings Joint Stock Company
Currently, the Investigative Police Agency of the Ministry of Public Security is concentrating its forces to consolidate documents and evidence about the accused’s criminal acts, expand investigation, search and thoroughly recover assets for the accused. investment.
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