Accused Nguyen Ngoc Thuy and accused Dang Van Hien – Photo: Ministry of Public Security
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According to the Ministry of Public Security, the Investigation Police Agency under the Ministry of Public Security is investigating a criminal case of “fraudulent appropriation of property” that occurred at Egroup Education Group JSC (Egroup Group), Egame Investment and Distribution JSC (Egame Company), and related units according to the Decision to initiate a criminal case No. 25/QD- CSKT-P6 dated March 21, 2024.
Based on the results of the expanded investigation, on December 1, 2024, the Investigation Police Agency of the Ministry of Public Security issued a Decision to supplement the decision to initiate a criminal case of “Bribery, Receiving Bribery” that occurred at Egroup Group, Nhat Tran Commercial Services JSC (Nhat Tran Company) and a number of related units; at the same time, issue Decisions and Orders, specifically:
Issue a Decision to supplement the Decision to initiate proceedings against Nguyen Ngoc Thuy for the crime of “Bribery”, as prescribed in Clause 4, Article 364 of the Penal Code.
Issue a decision to initiate proceedings and apply preventive measures, conduct a search of the residence and workplace of 4 subjects, including:
Tong Thi Kim Lien, Chairman of the Board of Directors and Executive Director of Nhat Tran Company, for the crime of “Receiving Bribery”, as prescribed in Clause 4, Article 354 of the Penal Code.
Pham Thi Thanh Tho, Chief Accountant of Egroup Group, and Nguyen Thi Hoai Huong, Accountant of Egame Company, for the crime of “Fraudulent Appropriation of Property”, as prescribed in Clause 4, Article 174 of the Penal Code.
Nguyen Manh Phu, Chief Financial Officer of Egroup Group and Chief Accountant of Egame Company, for the crime of “Bribery”, as prescribed in Clause 4, Article 364 of the Penal Code, and the crime of “Fraudulent Appropriation of Property”, as prescribed in Clause 4, Article 174 of the Penal Code.
After the Supreme People’s Procuracy approved, the Investigation Police Agency of the Ministry of Public Security has executed the above decisions and orders in accordance with the law and is continuing to thoroughly investigate and expand the case, applying measures in accordance with the law to recover assets.
Previously, the Investigation Police Agency of the Ministry of Public Security had issued a decision to initiate a criminal case of “fraudulent appropriation of property” that occurred at Egroup Group and Egame Company.
Nguyen Ngoc Thuy, Chairman of the Board of Directors and General Director of Egroup Group and Egame Company, and Dang Van Hien, Head of Shareholder Relations of Egame Company, were prosecuted for the crime of “fraudulent appropriation of property”, as prescribed in Clause 4, Article 174 of the Penal Code.
The Investigation Police Agency of the Ministry of Public Security determined that from 2015 to 2023, Mr. Nguyen Ngoc Thuy, as Chairman of the Board of Directors and General Director of Egroup Group and Egame Company, and his accomplices, used the legal entity of Egame Company to commit fraudulent acts in using non-existent shares of Egroup Group to mobilize capital in the form of transactions such as selling shares for cash payment, transfer; selling shares for payment by real estate; borrowing investors’ money secured by ownership of shares.
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