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stock manipulation
Phat Dat's leaders affirm they are not involved in stock manipulation.
Người Lao Động
24/03/2025
Former chairman embroiled in two legal cases, company changes CEO four times in 1.5 years.
VietNamNet
17/01/2025
Former FLC Chairman Trinh Van Quyet is about to appear in appeals court.
VTC News
19/12/2024
Six types of behavior are considered to be stock market manipulation.
VietNamNet
29/11/2024
What actions are considered stock market manipulation?
Báo Xây dựng
29/11/2024
Take strong action against stock manipulation and price fixing.
Người Lao Động
20/11/2024
23 individuals were fined for lending their accounts to manipulate GKM stock.
Báo An ninh Thủ đô
16/11/2024
23 individuals banned from trading securities due to the GKM stock manipulation case.
Báo Đầu tư
16/11/2024
23 individuals fined for lending accounts that led to stock market manipulation.
VietNamNet
15/11/2024
Amend the law and strictly punish acts of securities fraud and deception.
Báo Tuổi Trẻ
08/10/2024
Trillions of dong in fictitious capital inflated Trinh Van Quyet's status as the richest man in the country before his downfall.
VietNamNet
03/07/2024
Over 1.4 trillion VND worth of intra-group transactions occurred in nearly a year.
Báo Đầu tư
30/05/2024
Four individuals were fined 6 billion VND for manipulating PHS shares of Nam Song Hau Petroleum.
Báo An ninh Thủ đô
30/05/2024
Mr. Le Hai Tra and the turbulent and chaotic period in the stock market.
VietNamNet
26/02/2024
Doan Van Phuong played a crucial role in helping Trinh Van Quyet commit fraud.
VietNamNet
25/02/2024
Thanh Hoa tycoon recently arrested: Formerly married to a beauty queen 19 years his junior, and a "big boss" of the FLC ecosystem.
VietNamNet
02/02/2024
Twenty-two people have been indicted in the Trinh Van Quyet fraud and stock market manipulation case.
Báo Thanh niên
31/01/2024
Twelve organizations and individuals who lent their accounts to Mr. Do Thanh Nhan for stock manipulation have been banned from trading.
Báo An ninh Thủ đô
24/01/2024
Family members of Tan Tao Company's leaders fined over 1 billion VND for securities-related offenses.
Báo Thanh niên
23/01/2024
Dozens of individuals penalized for stock market manipulation.
VietNamNet
17/01/2024
Three individuals were fined 4.5 billion VND for manipulating FIR shares.
Báo An ninh Thủ đô
17/01/2024
Former leader of Khang Minh Group fined 1.5 billion VND for manipulating the stock market.
Công Luận
23/12/2023
Former CEO of Khang Minh Group fined 1.5 billion VND for stock manipulation.
Báo An ninh Thủ đô
23/12/2023
Stocks "reversed course" and surged at the end of the session.
Báo Sài Gòn Giải phóng
24/11/2023