Recently, Mr. Trinh Van Quyet was again investigated for suspicion of having an unusual fortune in his hometown of Vinh Phuc. According to the newspaper Dan Tri, Vinh Phuc Provincial People’s Committee’s office has submitted to high-ranking agencies to request to review and “freeze” all transactions related to the assets of the Chairman of FLC Group – Trinh Van Quyet.

Investigate the assets of Trinh Van Quyet - Chairman of FLC in Vinh Phuc's hometown after being arrested? first
Mr. Trinh Van Quyet

The investigation was carried out as soon as the Investigation Police Department of the Ministry of Public Security sent the investigation paper to the People’s Committee of Vinh Phuc province. Leaders of Vinh Tuong Provincial People’s Committee immediately directed to conduct a review of the assets of 4 members of the family of the president of FLC Group, including: Mr. Trinh Van Quyet, Ms. Trinh Thi Minh Hue (Mr. Quyet’s sister), Ms. Trinh Thi Thuy Nga (Mr. Quyet’s sister) and Ms. Le Thi Ngoc Diep (Mr. Quyet’s wife).

After the investigation process, the leader of Vinh Tuong district said that the chairman of FLC Group did not have any private property in his hometown, the house in Vinh Tuong was owned by Mr. Trinh Van Quyet’s parents.

Investigate the assets of Trinh Van Quyet - Chairman of FLC in Vinh Phuc's hometown after being arrested? 2
Mr. Trinh Van Quyet was investigated for suspicion of having unusual assets in Vinh Phuc

FLC currently has 2 projects being implemented in Vinh Tuong area, Vinh Thinh commune, Vinh Tuong district: FLC Luxury Resort – a 5-star resort area of ​​7.4ha wide and Hotel Complex and Association Center FLC Vinh Phuc International Conference (contains 200 5-star hotel rooms and a hall of 2000 people).

Previously, Mr. Trinh Van Quyet was suspected of “stock market manipulation” with shares of FLC, BOS Securities Joint Stock Company and many other companies. After that, Mr. Trinh Van Quyet and related individuals were “sealed” all transactions such as transfer, purchase, sale, donation, donation, pledge, mortgage… for all types. assets currently owned (including real estate, shares or contributed capital, shares…).

Investigate the assets of Trinh Van Quyet - Chairman of FLC in Vinh Phuc's hometown after being arrested? 3
Previously, Mr. Trinh Van Quyet was suspected of “manipulating the stock market”.

Trinh Van Quyet holds the position of Chairman of the Board of Directors of FLC Group Joint Stock Company and Chairman of Bamboo Airways. Through the investigation process, the Ministry of Public Security said that the Chairman of FLC carried out acts of manipulating the stock market from December 2021 to January 10, 2022. At the trading session on January 10, 2022, Mr. Trinh Van Quyet illegally sold 74.8 million shares.

Photo: Synthesis

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