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Tag
stock manipulation
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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.
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.
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
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
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
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’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
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
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