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Mr. Nguyen The Trinh, former Chairman of the Board of Directors of Top One Distribution Joint Stock Company (abbreviated as Top One Company) was prosecuted and temporarily detained to investigate fraud.
On January 13, Ha Giang Provincial Police confirmed that the unit had just executed an order to prosecute, temporarily detain and search Mr. Trinh (46 years old, from Hanoi) to investigate the act of "Fraudulent appropriation of property", stipulated in Article 174 of the Penal Code.
According to the investigation results, during the period from January to November 2015, Mr. Trinh, then Chairman of the Board of Directors of Top One Company (located in Vi Xuyen district, Ha Giang province), committed illegal acts to gain an especially large amount of money.
Specifically, Mr. Trinh was accused of assisting defendant Dinh Van Tao (former Chairman of the Board of Directors of Top One Company) in legalizing documents, increasing charter capital to establish a public company, listing shares (stock code TOP) on the stock exchange and offering them to the public...
Previously, on January 12, 2024, the Investigation Police Agency, Ha Giang Provincial Police initiated a criminal case, prosecuted and temporarily detained Dinh Van Tao and Nguyen Huu Kha, former Chairman of the Board of Directors of Top One Company, to investigate the act of "Embezzlement of property".
TH (according to Vietnamnet)