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FLC chairman Trinh Van Quyet faces jail term of 24-26 years

FLC chairman Trinh Van Quyet faces jail term of 24-26 years

Prosecutors have sought a prison sentence of 24-26 years for FLC chairman Trinh Van Quyet for appropriating money through fraud and stock manipulation.
FLC chairman Trinh Van Quyet estimates personal assets at $197M

FLC chairman Trinh Van Quyet estimates personal assets at $197M

Former FLC chairman Trinh Van Quyet, who is being tried for fraud, said that he has up to VND5 trillion (US$197 million) in personal assets that can be used to compensate investors for their losses.
July 23, 2024 | 11:03 pm PT
'I never intended to steal from investors': FLC chairman Trinh Van Quyet

'I never intended to steal from investors': FLC chairman Trinh Van Quyet

Former FLC chairman Trinh Van Quyet told the People's Court of Hanoi Tuesday that he never intended to steal money from stock investors, but agreed with the accusations against him.
July 23, 2024 | 02:00 am PT
Accomplices of FLC chairman Trinh Van Quyet claim ignorance in signing fraudulent documents

Accomplices of FLC chairman Trinh Van Quyet claim ignorance in signing fraudulent documents

Accomplices of former FLC chairman Trinh Van Quyet claimed to have signed documents without knowing they were used to inflate the capital of Faros Construction by thousands of times on paper.
July 22, 2024 | 11:26 pm PT
FLC chairman Trinh Van Quyet’s trial for fraud, stock manipulation begins

FLC chairman Trinh Van Quyet’s trial for fraud, stock manipulation begins

The trial of FLC chairman Trinh Van Quyet and his accomplices for fraud and stock manipulation opened on Monday at the People's Court of Hanoi.
July 21, 2024 | 08:59 pm PT
Court summons 100,000 investors to FLC chairman’s trial for manipulating stock

Court summons 100,000 investors to FLC chairman’s trial for manipulating stock

A court has summoned nearly 100,000 investors who lost money buying a stock that was allegedly manipulated by disgraced FLC chairman Trinh Van Quyet.
July 2, 2024 | 02:59 pm PT
Manipulated: The rise and rise and ultimate fall of FLC, subsidiaries’ stocks

Manipulated: The rise and rise and ultimate fall of FLC, subsidiaries’ stocks

Over a period of five years until 2022 disgraced entrepreneur Trinh Van Quyet used the old pump-and-dump trick to make a killing on the shares of his companies.
March 3, 2024 | 08:59 pm PT
Legal loopholes exposed after former FLC chairman fraud: police

Legal loopholes exposed after former FLC chairman fraud: police

The frauds committed by former FLC chairman Trinh Van Quyet and his accomplices have revealed legal loopholes concerning stock account and investment management, the police have said.
October 31, 2023 | 06:41 pm PT
FLC leader faces 'manipulation' and 'fraud' charges

FLC leader faces 'manipulation' and 'fraud' charges

Police have recommended "stock market manipulation" and "obtaining property by fraud" charges against former FLC chairman Trinh Van Quyet for stock market moves that won him VND4.332 trillion ($176.2 million).
October 28, 2023 | 04:19 am PT
Bank proceeds Trinh Van Quyet’s Rolls-Royce foreclosure

Bank proceeds Trinh Van Quyet’s Rolls-Royce foreclosure

BIDV has announced it would seize the gold-plated luxury Rolls-Royce Ghost of former chairman of FLC Group to settle the firm's debt.
September 10, 2022 | 04:44 pm PT
Former FLC chairman investigated for fraud

Former FLC chairman investigated for fraud

Former FLC group chairman Trinh Van Quyet and two of his sisters are being investigated for fraud following their earlier arrests for alleged stock market manipulation.
August 25, 2022 | 06:03 am PT
After top honcho's arrest, FLC, Bamboo Airways appoint acting chair

After top honcho's arrest, FLC, Bamboo Airways appoint acting chair

Deputy CEO of FLC Group, Vu Dang Hai Yen, will work as acting chairwoman of the Board of Directors at FLC and Bamboo Airways.
March 29, 2022 | 06:32 am PT
Ho Chi Minh Stock Exchange cancels FLC share sale, freezes chairman's accounts

Ho Chi Minh Stock Exchange cancels FLC share sale, freezes chairman's accounts

The Ho Chi Minh Stock Exchange (HoSE) has canceled the Monday sale of 74.8 million FLC shares and frozen its chairman's accounts following his trading violations.
January 11, 2022 | 07:04 am PT
 
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