Prosecution of defendants and prosecution of two cases of stock manipulation

The above defendants are leaders and employees of FLC Group and BOS Securities JSC as well as some subsidiaries of FLC including: FLC Faros Construction JSC, FLC Homes Company, FLC Land Company, FLC Digital Trading and Services JSC, Tre Viet Aviation JSC, FLC Land LLC.

According to the Ministry of Public Security , among the defendants are many people who are acquaintances and close relatives of Trinh Van Quyet and have helped defendant Quyet illegally profit more than 667 billion VND.

Previously, defendant Quyet and several other accomplices were prosecuted and temporarily detained for "manipulating the stock market" and "fraudulent appropriation of property".

On the same day, the State Securities Commission announced that it had received a notice from the Investigation Security Agency, Hanoi City Police Department, regarding the decision to prosecute the criminal case of "stock market manipulation" occurring at Asia- Pacific Securities Joint Stock Company, Asia-Pacific Investment Joint Stock Company and IDJ Vietnam Investment Joint Stock Company. The State Securities Commission requested the three companies to disclose information as prescribed and report to the Commission and the Stock Exchange as prescribed by law. The Commission will continue to closely coordinate with relevant agencies in handling the case.

Asia- Pacific Investment Corporation (stock code API), Asia-Pacific Securities Corporation (stock code APS) and IDJ Vietnam Investment Corporation (stock code IDJ) are trading on the Hanoi Stock Exchange. On the stock market, API, IDJ or APS are known as stocks belonging to the "family" Apec (Apec Group).

Source link: https://thanhnien.vn/khoi-to-bi-can-khoi-to-vu-an-2-vu-thao-tung-chung-khoan-185230624013949645.htm