SGGPO
On the afternoon of June 23, the Ministry of Public Security's Investigation Police Agency decided to prosecute 15 defendants related to the case of "Stock market manipulation" occurring at FLC Group Joint Stock Company.
Among the 15 defendants who have just been prosecuted, there are 2 employees of FLC Group Joint Stock Company, Do Thi Huyen Trang, Deputy Head of Accounting Department and Nguyen Thi Nga, an accountant. The other defendants are leaders and employees of FLC's subsidiaries, including: Trinh Van Dai, Deputy General Director of FLC Faros Construction Joint Stock Company; Trinh Thi Thanh Huyen, employee of FLC Homes Company; Trinh Tuan, Head of Materials Department of FLC Land Company; Hoang Thi Hue, former employee of FLC Digital Trading and Services Joint Stock Company; Trinh Van Nam, former employee of Tre Viet Aviation Joint Stock Company; Nguyen Van Manh, employee of Materials Department of FLC Land Company Limited; Nguyen Quang Trung, driver of Ha Thanh General Hospital and Nguyen Thi Hong Dung, residing in Cau Giay District, Hanoi .
Defendant Trinh Van Quyet
The remaining defendants work at BOS Securities Joint Stock Company, including: Nguyen Thi Thanh Phuong, Head of Securities Services Department; Nguyen Thi Thu Thom, former Deputy Head of Securities Services Department; Bui Ngoc Tu, Deputy Head of Securities Services Department; Quach Thi Xuan Thu, Chief Accountant and Tran Thi Lan, former Chief Accountant.
The defendants are acquaintances, relatives, and employees of defendant Trinh Van Quyet who assisted Trinh Van Quyet, Trinh Thi Minh Hue , and accomplices in "manipulating the stock market", illegally earning more than 667 billion VND.
All 15 defendants were prosecuted to investigate the act of "Stock market manipulation" and applied the measure of prohibiting them from leaving their place of residence.
The Ministry of Public Security's Investigation Police Agency said that the 15 defendants were prosecuted under Article 211 of the Penal Code, as accomplices in the role of aiding and abetting.
The decisions and prosecution orders of the Ministry of Public Security's Investigation Police Agency have been approved by the Supreme People's Procuracy (Department 5) in accordance with the law.
On the same day, the Ministry of Public Security's Investigation Police Agency carried out legal proceedings and searched the residences and workplaces of 21 locations of the suspects.
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