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Police request localities to suspend Trinh Van Quyet’s assets

The Investigation Police Agency has sent a written request to several localities to suspend the transfer, purchase and sale of assets and shares under the ownership of former FLC Chairman Trinh Van Quyet and related persons.
Police request localities to suspend Trinh Van Quyet’s assets ảnh 1Police search FLC Group headquarters (Photo: VNA)
Hanoi (VNS/VNA) - The Investigation Police Agency has sent awritten request to several localities to suspend the transfer, purchase andsale of assets and shares under the ownership of former FLC Chairman Trinh VanQuyet and related persons.

Themove aimed to serve the investigation into Trinh Van Quyet’s allegation forstock market manipulation.

TheMinistry of Public Security requested the People’s Committee of provinces andcities to review and provide information and documents on assets related toreal estate and shares belonging to Trinh Van Quyet and his wife Le Thi Ngoc Diep,as well as his two younger sisters Trinh Thi Thuy Nga and Trinh Thi MinhHue.

Previously,Quyet and his two sisters were detained.

Theministry also suggests that the provinces temporarily suspend thetransfer, purchase, sale, donation, or mortgage transactions of theassets.

TheInvestigation Police Agency on April 8 sent a document to eightbanks requesting them to provide information to serve the investigationof Trinh Van Quyet, Chairman of the FLC Group Joint Stock Company,for stock market manipulation.

Thebanks were requested to cooperate in providing account registration documents,account statements, savings accounts, loans and transaction documentsof Quyet and his two younger sisters.

OnMarch 29, the Investigation Police Agency launched criminalproceedings against and arrested Quyet for stock market manipulation inthe FLC Group, BOS Securities JSC and relevant companies.

Nga,Deputy CEO of BOS Securities JSC, and Hue, a FLC Group JSC’s accountant, werearrested several days later.

OnJanuary 10, Quyet sold 74.8 million FLC shares without any reports andnotifications in advance as stipulated in regulations, triggering publicconcern and pushing the stock market into chaos.

TheState Securities Commission of Vietnam immediately decided to block Quyết’ssecurities accounts to prevent him from committing other illegal acts./.
VNA
#Investigation Police Agency #FLC #Trinh Van Quyet #ownership #vietnam #vietnam news agency #vietnamplus
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