Transferring the investigation of a soldier who assisted Mr. Trinh Van Quyet in committing fraud to the Ministry of National Defense

The Investigation Police Agency (C01) of the Ministry of Public Security has just completed the conclusion of the supplementary investigation into the case of Mr. Trinh Van Quyet, former Chairman of FLC Group Joint Stock Company (FLC Group), manipulating the stock market and proposed to prosecute 51 defendants in 4 groups of crimes. In which, Mr. Quyet was proposed to be prosecuted for fraud, appropriation of property and manipulation of the stock market.

Mr. Trinh Van Quyet

In the 8 contents requiring additional investigation, the Supreme People's Procuracy proposed to separate the behavior of Mr. Tran Van Toan, a soldier related to the crime of fraud and appropriation of property of Mr. Trinh Van Quyet, and transfer it to the criminal investigation agency of the Ministry of National Defense and the Central Military Procuracy for handling according to their authority.

During the additional investigation, C01 determined that among those who assisted Mr. Quyet and his accomplices in manipulating the stock market and fraudulently appropriating assets was Mr. Tran Van Toan (49 years old, residing in Co Nhue 2 Ward, Bac Tu Liem District, Hanoi ), a lecturer at the Faculty of Air Defense - Air Force (under the National Defense Academy, Ministry of National Defense).

On February 19, C01 decided to separate the actions and related documents in the case to transfer the file to the Criminal Investigation Security Agency of the Ministry of National Defense for investigation according to its authority.

Police searched FLC Group headquarters on March 29, 2022

In addition, during the process of solving the case, the police also received petitions from 685 investors accusing Mr. Quyet and his accomplices of manipulating the stock market, and requesting compensation for damages with 6 FLC group stock codes. These petitions have been classified by C01 for settlement.

The results determined that investors who bought shares of AMD, ART, HAI, GAB, FLC had no basis for consideration and settlement because there was no basis to determine the damage caused by the stock market manipulation by Mr. Quyet and his accomplices to these 5 stock codes according to the appraisal conclusion of the Ministry of Finance.

Regarding investors who bought ROS shares, C01 identified this group as victims in the case of fraud and property appropriation at Mr. Quyet's Faros Company.

Regarding 126 petitions from individuals denouncing illegal acts of legal entities FLC Group, FLC Quy Nhon Golf & Resort Joint Stock Company, Mr. Trinh Van Quyet... C01 has classified and transferred them to local investigation agencies for settlement according to their authority.

With 44 applications from 33 individuals signing contracts to purchase bonds of FLC Group issued in December 2021 at a price of 10,000 VND/bond, interest rate of 12%/year, and accusing the National Bank (NCB) of not identifying professional securities investors before selling bonds, selling bonds to the wrong subjects; FLC Group using money from selling bonds for the wrong purpose... C01 determined that the purchase of bonds with FLC Group is a civil dispute. If the parties cannot reach an agreement, they can file a lawsuit in court to be resolved according to regulations.

Source link: https://thanhnien.vn/chuyen-bo-quoc-phong-dieu-tra-mot-quan-nhan-giup-suc-ong-trinh-van-quyet-lua-dao-185240225194901359.htm