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FLC fraud
FLC chairman Trinh Van Quyet sentenced to 21 years in prison
The People’s Court of Hanoi on Monday sentenced FLC chairman Trinh Van Quyet to 21 years in prison for fraudulent appropriation of assets and stock manipulation.
FLC chairman Trinh Van Quyet faces jail term of 24-26 years
FLC chairman Trinh Van Quyet estimates personal assets at $197M
'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 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
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
How stock exchange leaders helped FLC chairman scam $146M
Four former leaders of the Ho Chi Minh Stock Exchange (HoSE) helped former FLC chairman Trinh Van Quyet inflate a subsidiary’s capital and list its shares on the bourse to scam VND3.6 trillion ($146 million) from investors.
February 26, 2024 | 04:25 am PT
Former FLC chairman Trinh Van Quyet denies fraud accusation
The former chairman of property developer FLC has denied the police’s accusation he falsely inflated the capital of a subsidiary and sold it to earn VND3.6 trillion (US$146 million).
February 25, 2024 | 09:12 pm PT
