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stock manipulation
Phat Dat leaders affirm that they are not involved in stock manipulation.
Người Lao Động
14 giờ trước
Two individuals were fined 3 billion VND for using 164 accounts to manipulate Phat Dat shares.
Người Lao Động
22/03/2025
Former chairman involved in 2 cases, this company changed general director 4 times in 1.5 years
VietNamNet
17/01/2025
Former FLC Chairman Trinh Van Quyet is about to appear in court of appeal.
VTC News
19/12/2024
6 groups of behaviors considered to be stock market manipulation
VietNamNet
29/11/2024
What behaviors are considered stock market manipulation?
Báo Giao thông
29/11/2024
Strong hand against stock manipulation and price fixing
Người Lao Động
20/11/2024
23 individuals fined for lending accounts to manipulate GKM stocks
Báo An ninh Thủ đô
16/11/2024
23 individuals banned from trading stocks over GKM stock manipulation
Báo Đầu tư
16/11/2024
Lending accounts leads to stock manipulation, 23 individuals fined
VietNamNet
15/11/2024
Amending the law, strictly handling securities fraud and scams
Báo Tuổi Trẻ
08/10/2024
Trillions of unfunded capital blew Trinh Van Quyet into the richest billionaire in the country before he 'fell off the horse'
VietNamNet
04/07/2024
More than 1,400 billion VND matched within the group in nearly a year
Báo Đầu tư
31/05/2024
Four individuals were fined 6 billion VND for manipulating PHS shares of Nam Song Hau Petroleum
Báo An ninh Thủ đô
30/05/2024
Mr. Le Hai Tra and the hot, noisy period in the stock market
VietNamNet
26/02/2024
Doan Van Phuong's effective role in helping Trinh Van Quyet commit fraud
VietNamNet
26/02/2024
Thanh Hoa tycoon just arrested: Married a beauty queen 19 years younger, 'big boss' of FLC ecosystem
VietNamNet
02/02/2024
22 people prosecuted in Trinh Van Quyet case of fraud and stock manipulation
Báo Thanh niên
31/01/2024
12 organizations and individuals were banned from trading for lending Mr. Do Thanh Nhan his account to manipulate stocks.
Báo An ninh Thủ đô
24/01/2024
Family of Tan Tao Company leader fined over 1 billion VND for securities
Báo Thanh niên
23/01/2024
Dozens of individuals fined for stock manipulation
VietNamNet
17/01/2024
Three individuals fined 4.5 billion VND for stock manipulation FIR
Báo An ninh Thủ đô
17/01/2024
Former leader of Khang Minh Group fined 1.5 billion VND for manipulating the stock market
Công Luận
23/12/2023
Former CEO of Khang Minh Group was fined 1.5 billion VND for stock manipulation
Báo An ninh Thủ đô
23/12/2023
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