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Please contact before 15/6 to solve!

According to Ho Chi Minh City Law Newspaper, on April 21, the Investment Police Agency of the Ministry of Public Security (C01) said it was investigating a case of stock market manipulation involving FLC Group Joint Stock Company and BOS Securities Joint Stock Company. and several other units.

To serve the investigation request, the Investment Police Agency recommends that the investors (victims) contact Room 4/C01 before June 15, 2022 to settle according to regulations. Address: No. 47 Pham Van Dong, Mai Dich ward, Cau Giay district, Hanoi; phone number on duty: 0692.345.860; Mobile phone number: 0918.586.688.

Previously, related to this case, C01 also sent a document to localities requesting to review, provide information and documents on assets such as real estate, shares, shares, capital contribution in their name. individual former FLC president Trinh Van Quyet and his wife Le Thi Ngoc Diep, and two younger sisters Trinh Thi Thuy Nga and Trinh Thi Minh Hue.

The Ministry of Public Security also suggested that provinces temporarily suspend transactions of transfer, purchase, sale, donation, donation, pledge, mortgage… with asset blocks such as real estate, shares, capital contribution, shares. Quyet and the above individuals.

Up to now, C01 has prosecuted the accused, detained 5 people in this case, including Mr. Trinh Van Quyet; Trinh Thi Minh Hue, former general accountant at FLC Group Joint Stock Company; Huong Tran Kieu Dung, former Chairman of the Board of Directors of BOS Securities Joint Stock Company and Standing Vice Chairman of FLC Group Joint Stock Company; Trinh Thi Thuy Nga, former member of the Board of Directors and deputy general director, and Nguyen Quynh Anh, former general director of BOS Securities Joint Stock Company.

The investigating agency is continuing to consolidate and clarify the wrongdoing of other people involved.

Previously, according to the initial investigation, from December 1, 2021 to January 10, 2022, Mr. Trinh Van Quyet, former chairman of FLC Group, directed Trinh Thi Thuy Nga, Trinh Thi Minh Hue, and Huong Tran. Kieu Dung, Nguyen Quynh Anh and related people, lending and using opened accounts to buy/sell securities, manipulate the stock market, and push FLC’s stock price from 15,500 VND/ shares to 24,050 dong/share (up 64%).

Then, on January 10, 2022, the defendants ordered to sell 76,769,900 million FLC shares and matched 74.8 million FLC shares at an average price of 22,586/share but did not disclose information before the transaction. with an amount of nearly 1,700 billion dong (accounting for 55.42% of the total market matching volume, accounting for 10.54% of the total circulating volume of FLC shares).

The above behavior caused FLC’s stock price to drop to the floor in 8 consecutive trading sessions, causing serious damage to investors when buying 60.1 million FLC shares on the stock exchange on January 10, affecting business activities. movements of the Vietnamese stock market.

Up to now, the Criminal Investigation Agency of the Ministry of Public Security has prosecuted five defendants in the above case, including Mr. Trinh Van Quyet, Mr. Quyet’s two sisters and the leader of FLC Group.

https://cafebiz.vn/bo-cong-an-tim-nha-dau-tu-chung-khoan-flc-bi-thiet-hai-hay-lien-he-truoc-ngay-15-6-de- regulation-according to regulations-20220421182545967.chn


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