Vietnam’s Ministry of Public Security’s Investigation Agency has concluded its investigation into a case involving Egroup, Egame, Nhat Tran, and several related entities.
The agency has proposed prosecuting Nguyen Ngoc Thuy (born in 1982, also known as “Shark Thuy”), Chairman and CEO of Egroup, along with 28 others, for three charges: Fraudulent Appropriation of Property, Bribery, and Receiving Bribes.
Two defendants in the case: Nguyen Ngoc Thuy (left) and Dang Van Hien
Additionally, the Investigation Agency has issued a notice to all involved parties, organizations, and individuals, including victims, stakeholders, and legal representatives, informing them of the conclusion of the criminal investigation.
In this case, Nguyen Ngoc Thuy (born in 1982, aka “Shark Thuy”) faces charges of Fraudulent Appropriation of Property and Bribery.
Authorities have determined that from 2015 to 2023, Nguyen Ngoc Thuy, as Chairman and CEO of Egroup and Egame, along with accomplices, engaged in the sale of fictitious Egroup shares to defraud and appropriate assets.
Proposed Prosecution of Shark Thuy
Nguyễn Ngọc Thủy, widely known as Shark Thủy, Chairman of the Board and CEO of Egroup Corporation, is among 28 individuals facing prosecution by the Ministry of Public Security on three criminal charges.
Shark Thuy Case Concludes: 29 Suspects Indicted
Following the conclusion of the investigation into the case at Egroup Corporation, Nguyễn Ngọc Thủy (Shark Thủy) and 28 accomplices have been indicted by the Ministry of Public Security on three charges: fraud to appropriate property, bribery, and receiving bribes.
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