The Ministry of Public Security’s Investigation Police Agency is investigating a fraud case involving the appropriation of assets. The case concerns Egroup Education Group Joint Stock Company (Egroup Corporation) and Egame Investment and Distribution Joint Stock Company (Egame Company).
Suspect Nguyen Ngoc Thuy.
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The investigation has revealed that between 2015 and 2023, suspect Nguyen Ngoc Thuy, Chairman and General Director of Egroup Corporation and Egame Company, along with accomplices, engaged in deceptive practices using non-existent Egroup Corporation shares. They solicited investments through various transactions, including cash and transfer payments for share purchases, real estate payments for shares, and borrowing from investors with share ownership as collateral. The Investigation Police Agency has identified these investors as victims of the fraud.
To ensure a thorough investigation and protect the rights of the victims, the Investigation Police Agency of the Ministry of Public Security requests that any victims who have not yet come forward to report and provide information, files, and documents related to their purchase of Egroup Corporation shares or loan agreements with share ownership as collateral, please contact the Investigation Police Agency of the Ministry promptly. The address is Room 6, Police Department for Corruption, Economic and Smuggling Crimes Investigation, No. 47 Pham Van Dong, Cau Giay District, Hanoi. The phone number is 099.309.3865.
Please be advised that if victims do not come forward and provide information or documents by the end of the investigation period as stipulated by law, the Investigation Police Agency will not be able to consider or resolve their cases within this particular investigation.
Previously, on March 25, the Investigation Agency detained Mr. Nguyen Ngoc Thuy (Shark Thuy), the legal representative of Egroup Education Group Joint Stock Company and Egame Investment and Distribution Joint Stock Company, and Dang Van Hien, Head of Investor Relations of Egame Joint Stock Company, for investigation of fraud.
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