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stock manipulation
Updated news related to stock manipulation
The Ministry of Public Security stated 6 reasons why subjects took advantage of to manipulate stocks in the FLC case.
The police are coordinating with the authorities to "patch" the loophole, hoping that in the coming time, the Vietnamese stock market will develop healthily according to the market mechanism.
Law
What did the defendants in the stock manipulation case say in court?
Chairman of the Board of Directors of Louis Holdings Joint Stock Company Do Thanh Nhan stated that he knew nothing about securities and had no knowledge about securities. The purpose of opening the accounts was to buy 51% of the shares to gain control of the market.
Today, Mr. Do Thanh Nhan was tried for stock manipulation, earning more than 154 billion VND.
Louis Holding Chairman Do Thanh Nhan was accused of creating fake supply and demand and cross-trading for two stock codes BII and TGG to "herd chickens".
Mr. Do Thanh Nhan and the group that manipulated stocks, benefited 154 billion, appeared in court
Today (April 10), Hanoi People's Court brought Mr. Do Thanh Nhan (former Chairman of the Board of Directors of Louis Holdings Company, member of the Board of Directors of Louis Capital Joint Stock Company and Louis Land Joint Stock Company) and 7 accomplices to trial for the crime of 'Stock market manipulation'.
Stock price manipulation case at FLC: Arrest of Mr. Trinh Van Quyet's sister
The investigation agency prosecuted Ms. Trinh Thi Minh Hue to investigate her act of assisting FLC Group Chairman Trinh Van Quyet in stock manipulation.
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