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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
How stock exchange leaders helped FLC chairman scam $146M

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
Asia Pacific Securities leaders arrested for stock manipulation

Asia Pacific Securities leaders arrested for stock manipulation

Five people related to Asia Pacific Securities, including its chairman and CEO, were on Wednesday on charges of stock manipulation.
June 28, 2023 | 05:43 am PT
Three companies under investigation for alleged stock manipulation

Three companies under investigation for alleged stock manipulation

Hanoi police are investigating property developer Asia Pacific Investment (API) and two related companies for alleged stock manipulation.
June 24, 2023 | 04:00 pm PT
Company chairman gets five years for stock manipulation

Company chairman gets five years for stock manipulation

Chairman of agriculture firm Louis Holdings Do Thanh Nhan was sentenced to five years and six months in prison on Friday for stock manipulation.
May 12, 2023 | 06:16 am PT
Brokerage chairman probed for alleged stock manipulation

Brokerage chairman probed for alleged stock manipulation

The Ministry of Public Security has begun an investigation of Pham Thanh Tung, chairman of securities brokerage Tri Viet, for alleged manipulation of stocks.
December 12, 2022 | 07:12 pm PT
Trading firm chairman earned $6.4 mln from stock market manipulation: investigators

Trading firm chairman earned $6.4 mln from stock market manipulation: investigators

Do Thanh Nhan, former chairman of Louis Holdings, reaped illicit gains of more than VND153 billion ($6.46 million) from stock market manipulation, investigators allege.
September 19, 2022 | 06:47 am PT
Louis Capital replaces key personnel after run in with law

Louis Capital replaces key personnel after run in with law

Louis Capital’s chairperson, CEO and chief accountant were among the key personnel to resign or be sacked in less than a month.
July 24, 2022 | 11:33 pm PT
Musk sued by Twitter investors for stock 'manipulation' during takeover bid

Musk sued by Twitter investors for stock 'manipulation' during takeover bid

Billionaire Elon Musk was sued by Twitter investors claiming he manipulated the company's stock price downward, as he mounts a $44 billion takeover bid for the social media platform.
May 26, 2022 | 06:24 pm PT
FLC chairman manipulated stock prices by creating fake demand: investigators

FLC chairman manipulated stock prices by creating fake demand: investigators

Trinh Van Quyet, chairman of property company FLC, manipulated his company’s stock price by using 20 different trading accounts to create fake demand, investigators have said.
March 29, 2022 | 09:16 pm PT
 
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