The Ministry of Public Security proposed to "freeze" the property transaction of Mr. Trinh Van Quyet

Transaction activities including transfer, purchase, sale, donation, donation, pledge, mortgage of real estate, shares/capital contribution, shares... of Trinh Van Quyet brothers were banned by the Ministry of Industry and Trade. An proposed to suspend the transaction.

As previously reported, on March 29, the Investigative Police Agency of the Ministry of Public Security (C01) prosecuted the accused and detained Trinh Van Quyet, Chairman of FLC. At the same time, organizing search of residences and workplaces at 21 locations for related subjects. Besides Mr. Quyet, two younger sisters, Trinh Thi Thuy Nga and Trinh Thi Minh Hue, were also prosecuted and detained for the same act of "Manipulating the stock market", "Concealing information in securities activities". occurred on January 10, 2022, causing serious damage to investors, affecting the operation of Vietnam's stock market.

Recently, the Investigation Police Agency (C01 - Ministry of Public Security) has sent a document to the Chairman of the People's Committees of the provinces and cities saying that it is investigating the case of stock market manipulation that occurred at the Group Corporation. FLC Group, BOS Securities Joint Stock Company and related companies, according to the decision to prosecute a criminal case of the Investigative Police Agency of the Ministry of Public Security. To serve the investigation, the Ministry of Public Security requested provinces and cities to direct functional units to review and provide information and documents to the Ministry of Public Security's investigative police agency on property (real estate and real estate). , shares/contributions, shares,...) in the names of individuals and companies related to individuals, including Mr. Trinh Van Quyet, Ms. Trinh Thi Thuy Nga, Ms. Trinh Thi Minh Hue, Ms. Le Thi Ngoc Chlorophyll. Of these, so far, Mr. Trinh Van Quyet, Ms. Trinh Thi Thuy Nga, and Trinh Thi Minh Hue have all been prosecuted and detained.

In addition to requesting information and documents, the investigating police agency of the Ministry of Public Security also proposed to suspend changes (transactions of transfer, purchase, sale, donation, donation, pledge, mortgage, etc.). ..) for assets (real estate, shares/capital contributions, stocks,...) of the individuals named above. The investigating police agency requested to provide information before April 15.

Also on the morning of April 14, the People's Committee of Quang Ngai province sent an urgent document to its attached agencies and units requesting to review information and changes in assets of organizations and individuals to serve the investigation. of the Ministry of Public Security.

Accordingly, the Ministry of Public Security asked Quang Ngai province to direct agencies and units to temporarily stop the property fluctuations of some individuals and organizations in this province because it is related to the case that this unit is handling.

Quang Ngai assigned the provincial Department of Justice to assume the prime responsibility for, and coordinate with the Department of Planning and Investment, the Department of Natural Resources and Environment, the People's Committees of districts, towns and cities to urgently direct the Land Registration Office, administrative organizations to The notary profession examines and reviews information on real estate, shares, contributed capital, shares... of related subjects - according to the specific list provided by the Ministry of Public Security. Pause execution of relevant transactions.

Previously, the Investigation Police Agency of the Ministry of Public Security asked 8 banks to provide account opening documents, payment and savings account information, loans (VND and foreign currencies), account statements, Sub-account books, transaction documents (the journal entries for signing, receiving and transferring money) of former FLC Chairman Trinh Van Quyet and a number of individuals.

Can Ms. Phuong Hang and Trinh Van Quyet be released on bail if they comply with this? Nam Phương22:24:01 31/03/2022Based on legal regulations, if CEO Phuong Hang and Chairman Trinh Van Quyet ensure this factor, the form of prevention can be changed from temporary detention to ban from residence. Phuong Hang and Trinh Van Quyet have just been prosecuted and detained by the authorities. If the...