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Blockaded Transactions

Topic: Blockaded Transactions

Former Chairman of FLC: officially sentenced with 49 accomplices

Kim Oanh17:05:13 05/08/2024
Among the 50 defendants in court, the Procuracy proposed that the court impose the lowest sentence of 18 months in prison, and the person who held the role of mastermind of the case was proposed to be up to 26 years in prison. The trial process recorded that the defendants all sincerely declared, expressed repentance and repentance

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Trinh Van Quyet case: Victim asked for reduced sentence, revealed 5,000 billion assets to overcome consequences

Hoàng Phúc17:07:18 24/07/2024
Hanoi People's Court continues to try 50 defendants in the case of stock market manipulation and fraudulent appropriation of assets, which occurred at FLC Group Joint Stock Company (FLC Group for short) and related units. mandarin.

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Trial of FLC Chairman Trinh Van Quyet - 50 accomplices: The court summoned 30,000 people

Keng17:03:26 01/07/2024
The Hanoi People's Court has just planned to try former Chairman of FLC Group Trinh Van Quyet and 50 others in the case of raising the charter capital of FLC Faros Construction Joint Stock Company from the initial figure of VND 1.5 billion to VND 4,300 billion.

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Doan Van Phuong: The "big man" of FLC has just been arrested, once married to a wife who is 19 years younger

Uyển Đình16:01:54 02/02/2024
Mr. Doan Van Phuong holds many responsibilities at FLC ecosystem. Not only did he get attention from his famous marriage to the 19-year-old beauty queen, but also because of the legal issues he was facing.

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Mr. Trinh Van Quyet had his Rolls-Royce inlaid with tens of billions of gold recovered to handle his debt

Jennie11:26:06 10/09/2022
The location of property seizure is at the Bamboo Airways office building of FLC at 265 Cau Giay, Dich Vong ward, Hanoi. BIDV Quy Nhon said it will process, auction it publicly to recover the debt, or seize it until FLC Faros fulfills its loan repayment obligation. On August 25...

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Trinh Van Quyet was further prosecuted for fraud to appropriate property, "fog" 6,412,480,399,700 VND

Jennie10:41:02 26/08/2022
Initially determined, as of February 24, 2021, Trinh Van Quyet directed Trinh Thi Minh Hue to sell all ROS shares named Trinh Van Quyet and ROS shares named after 05 other individuals. On August 25, according to Tuoi Tre Online's own source, the Investigative Police Agency of...

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Trinh Van Quyet was detained for 3 months, assets fluctuated continuously, how much is left?

Hoàng Phúc14:57:02 30/06/2022
Despite being detained and his securities account being blocked for investigation, with this asset, Mr. Trinh Van Quyet is still one of the richest people on the stock exchange today. On March 29, the Investigative Police Agency of the Ministry of Public Security issued a...

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Mr. Trinh Van Quyet was "carried", FLC Group reported a net loss of 466 billion dong

Rosé14:24:26 01/05/2022
However, FLC's management said that the group's business segments have shown signs of improvement since the end of the first quarter. Trinh Van Quyet - former chairman of FLC Group, was prosecuted and arrested on March 29 for manipulating and concealing securities information...

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Portrait of the new Vice President "sitting in the hot seat" of Bamboo Airways' Board of Directors: Mr. Quyet's arrest did not disturb the leadership mentality

Rosé10:22:27 19/04/2022
Mr. Nguyen Ngoc Trong is considered a valuable addition to Bamboo Airways' Board of Directors. On April 18, Bamboo Airways announced a resolution on the election of Mr. Nguyen Ngoc Trong, Deputy General Director of Bamboo Airways sitting in the "hot seat" of Vice Chairman of the...

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Billionaire Trinh Van Quyet was asked to freeze family assets

Rosé11:04:16 15/04/2022
FLC Group is a multi-industry enterprise, focusing on real estate and tourism with branches and projects in many provinces and cities across the country. Recently, the Ministry of Public Security requested localities to suspend the transfer, purchase and sale of assets and...

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Facebooker Dang Nhu Quynh was urgently arrested for spreading false news

Rosé08:21:12 15/04/2022
After many "bombardments" on the internet, the popular hot Face had to go to the station. Facebooker Dang Nhu Quynh has a large following in Vietnam, constantly posting many vague articles about rumors surrounding the cases at FLC of Mr. Trinh Van Quyet or Tan Hoang Minh of Mr...

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

Nam Phương17:10:37 14/04/2022
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...

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After being "persecuted", Mr. Trinh Van Quyet was removed from the Council of Hanoi Law University

Rosé11:51:15 13/04/2022
The Minister of Justice decided to recognize and dismiss the member of the Council of Hanoi Law University for the 2020-2025 term with Mr. Trinh Van Quyet, Lawyer, former Chairman of the Board of Directors of FLC Group. By the end of 2021, the total assets of FLC Group are about...

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Mr. Trinh Van Quyet is entitled to annul the administrative sanction decision

Rosé08:52:25 07/04/2022
C03 has written to request the committee to cancel the decision No. 34 sanctioning administrative violations against Mr. Trinh Van Quyet. Lieutenant General To An Xo, Chief of the Office of the Ministry of Public Security on the afternoon of April 5, confirmed that on April 5...

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Dang Tat Thang's wife - New President of FLC: Miss Foreign Trade University, MC Mai Ngoc's "golf friend"

Hoàng Phúc12:02:53 01/04/2022
Few people expect that the wonderful wife of the new FLC president Dang Tat Thang also has a respectable "profile". After succeeding Mr. Trinh Van Quyet, all information related to Mr. Dang Tat Thang is receiving the attention and attention of many netizens. Recently, netizens...

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Can Ms. Phuong Hang and Trinh Van Quyet be released on bail if they comply with this?

Nam Phương22:24:01 31/03/2022
Based 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...

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Announcement of the new Chairman to replace Mr. Trinh Van Quyet to run FLC, Bamboo Airways

Rosé16:37:26 31/03/2022
Mr. Dang Tat Thang was previously also the CEO of Bamboo Airways. A representative of the Transport Department, Civil Aviation Administration of Vietnam, said that the Bamboo Airways air transport business license was last amended on February 3, 2021. Accordingly, the legal...

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Ms. Phuong Hang and Trinh Van Quyet at the time of arrest: The one who hugged his wife and cried, the person who was surprisingly calm

Nam Phương17:13:04 30/03/2022
Netizens compare the two characters who have just been prosecuted and detained by the authorities for illegal acts. In less than a week, public opinion was especially stirred when two famous figures in the business world, CEO Phuong Hang and President Trinh Van Quyet, were...

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Trinh Van Quyet's arrest: FLC's biggest creditor spoke up, investors rushed to sell their F shares but failed

Rosé14:45:20 30/03/2022
Although the arrest of a key leader of the business is bad news, the operation of FLC is currently quite good. On March 29, the Investigation Police Agency of the Ministry of Public Security issued a decision to prosecute the case, prosecute the accused and arrest Mr. Trinh Van...

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Mr. Trinh Van Quyet was detained, authorized Ms. Vu Dang Hai Yen to run FLC Group

Hoàng Anh09:52:47 30/03/2022
FLC Group has announced regarding Mr. Trinh Van Quyet's prosecution and detention. On March 29, the Ministry of Public Security issued a decision to prosecute the accused and arrest Mr. Trinh Van Quyet, Chairman of the Board of Directors of FLC Group Joint Stock Company for the...

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Trinh Van Quyet was arrested, searched 21 working locations

Kim Duyên19:04:30 29/03/2022
After the decision to ban exit, on the evening of March 29, the investigating agency detained the accused Trinh Van Quyet to investigate the behavior of manipulating the stock market. On the evening of March 28, according to a source from VOV.VN, the Investigation Agency of the...

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Billionaire Trinh Van Quyet and his wife mortgaged trillions of assets at banks before being arrested

Hoàng Phúc19:03:27 29/03/2022
Owning trillions of assets on the stock exchange, but billionaire Trinh Van Quyet and his wife also have large mortgages in shares at banks. Billionaire Trinh Van Quyet's fortune recorded a sharp decrease in the last session on March 28 when the Vinh Phuc billionaire was blown...

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The chairman of FLC Group can still answer the phone, only stating briefly: "I'm busy"

Rosé09:06:04 29/03/2022
Quyet's situation is of great public interest. From the night of March 27, there were rumors on social networks related to Trinh Van Quyet, Chairman of the Board of Directors of FLC Group Joint Stock Company, that he was detained to investigate some contents. related to business...

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FLC Chairman Trinh Van Quyet was temporarily suspended from exiting for a month, stocks fell to the floor

Rosu00e913:49:19 28/03/2022
Previously, in January 2022, the act of "underselling" shares of the chairman of FLC Group once caused a stir in public opinion and rattled the stock market. Last night (March 27) and this morning, on some websites, forums spread information that the president of FLC was...

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Who is Trinh Van Quyet - the No. 1 billionaire on the stock exchange who was "whispered" twice for "underselling" stocks?

Hoàng Phúc06:55:11 14/01/2022
Born in poverty, but Mr. Trinh Van Quyet has risen to become a billionaire, at one point, he was the richest man on the Vietnamese stock exchange. Chairman of FLC Group - Mr. Trinh Van Quyet is still known as a successful businessman, a famous billionaire in the real estate...

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