Billionaire Trinh Van Quyet was asked to freeze family assets

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 shares of former FLC chairman Trinh Van Quyet and many related people. Dispatch issued by the Investigative Police Agency (Ministry of Public Security) to the Chairman of the People's Committees of the provinces and centrally-run cities on the coordination in serving the investigation of the case of Stock market manipulation that occurred at Group Corporation. FLC Group, BOS Securities Joint Stock Company and related companies.

The Ministry of Public Security requested localities to review and provide information and documents on assets such as real estate, shares, shares, capital contribution in the personal name of former FLC chairman Trinh Van Quyet and his wife, Ms. Le. Thi Ngoc Diep, with two younger sisters Trinh Thi Thuy Nga and Trinh Thi Minh Hue. Among these, Mr. Quyet and his two sisters were prosecuted and detained.

The Ministry of Public Security also requested provinces to temporarily suspend transactions of transfer, purchase, sale, donation, donation, pledge, mortgage, etc. with asset blocks such as real estate, shares, capital contribution, shares. the votes of Mr. Quyet and the above individuals. C01 requests to provide information before April 15.

Regarding this criminal case of "stock market manipulation", the Investment Police Agency (C01) of the Ministry of Public Security has just sent a document to the Chairman of the People's Committees of the provinces and cities to coordinate information for the investigation. With this document, from April 14, Chairman of People's Committees of many localities asked the Department of Justice, Department of Natural Resources and Environment... to review the information at the request of C01.

In which, Mr. Dang Van Minh, Chairman of Quang Ngai Provincial People's Committee, signed an express dispatch to send agencies and units in the province on the provision of property information at the request of the Ministry of Investment Police. Police for investigation work.

Also related to this case, C01 sent a document to 8 banks requesting cooperation in providing account opening documents; payment, savings, loan, account statement information; Sub-account books, transaction documents (transaction entries for signing, receiving and transferring mone.y) from 2016 to the present of organizations and individuals (debit lock for personal accounts) for Mr. Van Quyet, Trinh Thi Thuy Nga, Trinh Thi Minh Hue...

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. From March 29 to now, C01 has prosecuted the case, prosecuted the accused and executed a temporary detention order for the accused Trinh Van Quyet and 4 accomplices to investigate the act of "manipulating the stock market". .

Most recently, the new FLC Chairman Dang Tat Thang signed a Resolution on extending the time for holding the 2022 Annual General Meeting of Shareholders of FLC, canceling the closing date (March 23) mentioned in the Resolution issued by FLC. Mr. Trinh Van Quyet signed the promulgation in March. According to the Resolution, FLC extended the time for holding the Annual General Meeting of Shareholders in 2022 until June 30, 2022 at the latest.

FLC Group Joint Stock Company also canceled the closing date (March 23) to attend this year's General Meeting of Shareholders in accordance with Resolution No. 05/2022/NQ/HĐQT-FLC of the Company's Board of Directors dated 03/03. 03/2022. This is also the resolution signed by Mr. Trinh Van Quyet as Chairman of the Board of Directors before his arrest at the en.d of March when he was accused of manipulating the stock market and concealing information in securities activities. .

The decision to postpone the general meeting of shareholders was made in the context that FLC had just experienced a series of events involving a number of top leaders.

According to Clause 2, Article 139 of the Enterprise Law 2020, the General Meeting of Shareholders must hold an annual meeting within 4 months from the en.d of the fiscal year. Unless otherwise provided for in the company's charter, the Board of Directors shall decide to extend the annual General Meeting of Shareholders in case of necessity, but not exceeding 6 months from the en.d of the fiscal year.

Currently, the Board of Directors of FLC is composed of Mr. Dang Tat Thang, Ms. Bui Hai Huyen and Mr. La Quy Hien.

Trinh Van Quyet was further prosecuted for fraud to appropriate property, "fog" 6,412,480,399,700 VND Jennie10:41:02 26/08/2022Initially 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...