Van Thinh Phat case: The violation is only a single case, the psychology of investors is being affected

Deputy Minister Nguyen Duc Chi affirmed that, under the direction of the Government and the Ministry of Finance, the State Securities Commission and relevant agencies have and will deploy many synchronous solutions to ensure the operation and development of the country. stable development of the stock market.

On October 8, Lieutenant General To An Xo, Chief of Office and Spokesperson of the Ministry of Public Security, said that based on the investigation results, on October 7, the Ministry of Public Security's Investigation Agency issued a decision to prosecute the fraud case. property appropriation, occurring at An Dong Investment Group Joint Stock Company and related organizations and units; at the same time, issue decisions to prosecute the accused, arrest warrants for the accused for temporary detention, search warrants for related defendants.

Investor sentiment is affected by a number of information about incidents related to individual and business violations in the market, including information related to the case of violations in Vanguard Bank. Thinh Phat. The management agency affirmed that the violations at Van Thinh Phat were only isolated cases of some individuals at the enterprise, the stock market was still guaranteed to operate normally and stably.

In the context that Vietnam's stock market is in a period of many unfavorable impacts from macroeconomic factors and global stocks, many domestic information is also having a great impact on investor sentiment. private. Specifically, investors' psychology is being affected by some information about incidents related to specific personal and corporate violations in the market; including information related to the case of violations at "Van Thinh Phat".

The regulator affirmed that the violations were only isolated cases of a few individuals at the enterprise, and the stock market was still guaranteed to operate normally and stably. According to Deputy Minister of Finance Nguyen Duc Chi, this is a case directly related to a number of individuals at a number of specific enterprises in the market and is handled according to the criminal law.

Therefore, the extent of violations and handling measures will be further clarified by relevant authorities in accordance with the order, procedures and provisions of the law. Deputy Minister Nguyen Duc Chi affirmed that, under the direction of the Government and the Ministry of Finance, the State Securities Commission, relevant agencies have and will deploy many synchronous solutions to ensure the operation and development of the country. stable development of the stock market.

At the same time, the State Securities Commission will closely coordinate with the relevant authorities to best protect the legitimate rights and interests of relevant investors. "Therefore, investors need to be really calm, specifically analyze risks and potential opportunities in the stock market to make effective investment decisions," Deputy Minister Nguyen Duc Chi recommended.

As noted by PV Thanh Nien, at 1:48 a.m. on October 7, the working group of the prosecution agency in a car with a blue number plate appeared and went straight to the Sherwood Residence luxury serviced apartment building in the area. owned by Van Thinh Phat Group Joint Stock Company (located on Pasteur Street, District 3, Ho Chi Minh City). A Penthouse apartment of the building is said to be the residence of Mrs. Lan and her husband, to search the residence. The working session of the authorities took place until the early morning of the same day (October 7).

Ms. Lan is a famous Vietnamese-Chinese businesswoman. Van Thinh Phat Group Joint Stock Company is an enterprise holding many "golden" land plots in Ho Chi Minh City. The defendants of the case, including: Truong My Lan (66 years old, Chairman of the Board of Directors of Van Thinh Phat Group Joint Stock Company); Truong Hue Van (34 years old, General Director of Windsor Real Estate Management Corporation); Nguyen Phuong Hong (38 years old, assistant to Van Thinh Phat Group Joint Stock Company) and Ho Buu Phuong (50 years old, former Chairman of the Board of Directors of Tan Viet Securities Joint Stock Company, former Deputy General Director in charge of finance of JSC Joint Stock Company). Van Thinh Phat Group).

These defendants were all prosecuted and detained for the Ministry of Public Security's Department of Investigation and Investigation to clarify the act of "fraudulent appropriation of property". After the Supreme People's Procuracy approved it, the Ministry of Public Security's Investigation Agency implemented the above decisions and orders.

The Police Department of the Ministry of Public Security determined that the above accused committed fraud in the issuance, trading of bonds in contravention of the law to appropriate trillions of dong from the people during the period of 2018 - 2019. This crime occurred at An Dong Investment Group Joint Stock Company and related organizations and units.

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