Closely monitoring the distraint of assets of FLC leaders, Tan Hoang Minh to ensure judgment enforcement

On the afternoon of April 27, at the regular press conference of the Ministry of Justice, answering a PV’s question regarding asset freezing for Mr. Trinh Van Quyet (Chairman of the Board of Directors of FLC Group Joint Stock Company) and Mr. Do. Mr. Dung (Chairman of Tan Hoang Minh Group), Mr. Nguyen Thang Loi, Deputy Director of the General Department of Civil Judgment Execution said that the unit is very interested in these two cases.

“The press has mentioned many stories that the investigating agency has temporarily seized and frozen the assets of the leaders of these two enterprises… The General Department of Judgment Execution will closely monitor to promptly coordinate with functional units. in order to ensure the execution of judgments in the future,” Mr. Loi said.

The representative of the General Department of Civil Judgment Execution added that, over the past time, civil judgment enforcement has shown that many cases and judgments have to be recovered, but when organizing judgment enforcement, verify that the assets of the parties are of very low value.

Therefore, Mr. Loi said that it is necessary to take measures to prevent the transfer of assets right in the process of investigation, prosecution and trial. This is specified in Article 126 of the 2015 Criminal Procedure Code and Directive 04/CT-TW of the Secretariat also clearly states that competent authorities must promptly apply measures to prevent the dispersal of property; clearly define the responsibility of each subject in tracing, tracing, distraint of assets, blockade of accounts right from the stage of inspection, audit, investigation, prosecution and trial.

At the end of March and the beginning of April, the Investigative Police Agency of the Ministry of Public Security continuously prosecuted two criminal cases, prosecuting the accused against Mr. Trinh Van Quyet and Mr. Do Anh Dung on the charges of “manipulating stock market” and “Property appropriation fraud”.

The investigative agency alleges that from December 1, 2021 to January 10, 2022, Mr. Quyet directed his subordinates to “collude” to push up the stock price, and then directed his relatives to sell 175 million FLC shares. , illegal profit 530 billion.

Mr. Dung is accused of using 3 member companies to issue 9 bonds in contravention of the law, with a total value of 10,300 billion dong, to raise money from investors.

After prosecution, the Ministry of Public Security requested localities to review and provide information and documents on assets such as real estate, shares, shares, capital contribution in the personal name of former FLC chairman Trinh Van Quyet. with relatives. In which, there are two sisters in custody; Requesting provinces to temporarily suspend transactions of transfer, purchase, sale, donation, donation, pledge, mortgage, … with assets such as real estate, shares, capital contribution, shares of Mr. Quyet. and the above individuals.

With Tan Hoang Minh, the investigative agency has informed the victim, the person with related interests and obligations to grasp the situation and provide information to ensure their interests in the future.

In the latest development, the Standing Committee of the Central Steering Committee on anti-corruption and anti-corruption agreed to add the case at FLC, Tan Hoang Minh to the area of ​​monitoring and direction.