In the culmination of the investigation into the "Fraudulent Appropriation of Property, Bribery, and Embezzlement" case within the Egroup ecosystem, it was revealed that between 2017 and 2020, Mr. Nguyễn Ngọc Thủy (Shark Thủy), Chairman and CEO of Egroup, transferred a total of 31.9 billion VND to Ms. Tống Thị Kim Liên. This sum was allegedly used to falsify revenue figures, facilitated through both personal bank transfers and cash transactions.