On August 30, 2025, the Investigative Police Agency of the Ministry of Public Security issued a Conclusion of Investigation of a criminal case and transferred the entire file and exhibits to the Supreme People's Procuracy to propose the prosecution of five defendants affiliated with the Joint Stock Company Chị Em Rọt Group for the crime of "Fraudulent Customers", stipulated in Clause 2, Article 198 of the 2015 Penal Code.