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Tuesday, June 25, 2024

Police order former FLC chairman’s assets be frozen

The Saigon Times

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HCMC – The Ministry of Public Security has asked local authorities to suspend the transfer, trading, giving and mortgaging of assets, including properties, holdings and shares, of former chairman of FLC Group Trinh Van Quyet who had been detained on alleged charges of stock market manipulation.

The ministry wrote to the governments of centrally governed cities and provinces calling for their cooperation in investigating stock market manipulation at FLC, BOS Securities Corporation and other companies involved.

The ministry also asked local authorities to review, inform and suspend the transfer, trading, giving and mortgaging of assets, such as properties, holdings and shares of Trinh Van Quyet’s wife, Le Thi Ngoc Diep, and his two younger sisters, Trinh Thi Thuy Nga and Trinh Thi Minh Hue. All relevant information should go to the ministry before April 15.

The Investigation Police Agency under the Ministry of Public Security earlier told eight banks to provide documents on the bank account opening, payments, savings, loans and account statements of Quyet and some others.

Also in police custody are FLC permanent vice chairwoman Huong Tran Kieu Dung and BOS general director Nguyen Quynh Anh.

According to the Investigation Police Agency, their practices have left a negative impact on stock investors and the normal operation of the stock market.

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