22 people prosecuted in Trinh Van Quyet case of fraud and stock manipulation

On January 31, the Ministry of Public Security's Investigation Police Agency announced that it had issued additional decisions to prosecute, arrest, and detain 22 defendants in the case of fraud and property appropriation at FLC Group Corporation, BOS Securities Corporation, FLC Faros Construction Corporation, and related companies.

Defendant Trinh Van Quyet

TN

Accordingly, the Ministry of Public Security's Investigation Police Agency is investigating a case of stock market manipulation and property fraud occurring at FLC Group Corporation, BOS Securities Corporation, FLC Faros Construction Corporation and related companies.

22 people prosecuted in Trinh Van Quyet case of fraud and stock manipulation

The Supreme People's Procuracy returned the case file and requested further investigation in December 2023.

Up to now, the Ministry of Public Security's Investigation Police Agency has investigated and clarified the violations of 22 subjects who were former leaders of Faros Construction Joint Stock Company, companies under FLC Group, the Auditing Company and relatives of Mr. Trinh Van Quyet who acted as accomplices and actively assisted Mr. Trinh Van Quyet, former Chairman of the Board of Directors of FLC Group Joint Stock Company, in "fraudulently appropriating assets" by raising the charter capital of FLC Faros Construction Joint Stock Company from VND 1.5 billion to VND 4,300 billion, equivalent to 430 million shares, listed on the HOSE stock exchange, and selling and appropriating investors' money.

Therefore, the Ministry of Public Security's Investigation Police Agency has issued additional decisions to prosecute the accused, to arrest the accused for temporary detention, to prohibit them from leaving their place of residence; to search the residence and workplace of 22 accused for the crime of fraud to appropriate property, as prescribed in Clause 4, Article 174 of the 2015 Penal Code, and to act as accomplices.

The above defendants include: Doan Van Phuong, former General Director of FLC Group, Chairman of the Board of Directors of Faros Construction Joint Stock Company.

Trinh Van Dai, former Chairman of the Board of Directors, Deputy General Director of Faros Construction Joint Stock Company.

Do Nhu Tuan, former General Director of Faros Construction Joint Stock Company.

Nguyen Van Manh, former member of the Board of Directors of Faros Construction Joint Stock Company (brother-in-law of Trinh Van Quyet).

Dam Mai Huong, former Chief Accountant of Faros Construction Joint Stock Company.

Nguyen Van Thanh, former Head of Supervisory Board of Faros Construction Joint Stock Company.

Hoang Thi Thu Ha, Accountant of FLC Land LLC.

Tran The Anh, Deputy General Director of FLC Group.

Do Quang Lam, former General Director of Faros Construction Joint Stock Company.

Nguyen Thanh Binh, former Deputy General Director of FLC Group, Chairman of the Board of Directors of RTS Company.

Le Thanh Vinh, former Chairman of the Board of Directors of Faros Construction Joint Stock Company.

Nguyen Tien Dung, former General Director of Faros Construction Joint Stock Company.

Le Tan Son, former Deputy Chief of Office, Secretary of the Board of Directors of FLC Group.

Trinh Tuan, former Head of Materials Department of FLC Land LLC.

Dang Thi Hong, former Deputy Head of Legal Department, FLC Group Corporation.

Le Van Sac, Chairman of the Board of Directors of Alaska Real Estate Investment Joint Stock Company and Director of FLC Land LLC.

Truong Van Tai, employee of FLC Group Corporation Office (driver for Trinh Van Quyet).

Nguyen Binh Phuong, former Chairman of the Board of Directors of FLC Faros Construction Joint Stock Company.

Nguyen Minh Diem, former human resources administrative officer of BOS Securities Joint Stock Company.

Nguyen Thi Hong Dung (sister of Nguyen Van Manh, brother-in-law of Trinh Van Quyet).

Nguyen Ngoc Tinh, Chairman of the Board of Members, former General Director of Hanoi Auditing and Accounting Company Limited.

Le Van Tuan, Auditor of Hanoi Auditing and Accounting Company Limited.

The decisions and prosecution orders of the Ministry of Public Security's Investigation Police Agency have been approved by the Supreme People's Procuracy (Department 5) in accordance with the law.

Source link: https://thanhnien.vn/khoi-to-22-nguoi-trong-vu-an-trinh-van-quyet-lua-dao-va-thao-tung-chung-khoan-185240131174402559.htm