After 9 months of being prosecuted for fraudulent appropriation of assets, Mr. Nguyen Ngoc Thuy was once additional prosecuted by way of the Police Investigation Company of the Ministry of Public Safety for bribery.
Data from the Ministry of Public Safety, on December 1, the Police Investigation Company issued a call to complement the verdict to prosecute the case of Giving and Receiving bribes at Egroup Team, Provider Buying and selling Joint Inventory Corporate. Nhat Tran case (Nhat Tran Corporate) and numerous comparable gadgets.
The Police Investigation Company additionally issued an extra choice to prosecute Nguyen Ngoc Thuy (usually referred to as Shark Thuy – Chairman of the Board of Administrators, Common Director of Egroup Schooling Team Joint Inventory Corporate, Funding Joint Inventory Corporate). funding and distribution of Egame), at the crime of Bribery, laid out in Clause 4, Article 364 of the Penal Code. Mr. Thuy was once prior to now prosecuted for fraudulent appropriation of assets.
On the similar time, the Police Investigation Company prosecuted Tong Thi Kim Lien, President and CEO of Nhat Tran Corporate for accepting bribes.
Two people have been prosecuted for fraudulent appropriation of assets together with Pham Thi Thanh Tho, Leader Accountant of Egroup Team and Nguyen Thi Hoai Huong, Accountant of Egame Corporate;
In particular, Nguyen Manh Phu, Leader Monetary Officer of Egroup Team, Leader Accountant of Egame Corporate was once prosecuted for each bribery and fraudulent appropriation of assets.
The case at Egroup was once prosecuted in March 2024. At the moment, Nguyen Ngoc Thuy and Dang Van Hien, Head of the Investor Members of the family Division of Egame Corporate have been accused of committing the crime of fraudulent appropriation of assets.
All through the length from 2015 to 2023, Nguyen Ngoc Thuy and his accomplices used the felony entity Egame Corporate to devote fraudulent acts in the usage of bogus Egroup Team stocks to mobilize capital via transactions. : Promoting stocks, receiving money fee, switch; Promoting stocks paid for in actual property; Borrow cash from buyers secured by way of possession of stocks.
The Police Investigation Company of the Ministry of Public Safety known those buyers as sufferers within the case and known as on them to touch them to paintings to verify their rights.
Mr. Nguyen Ngoc Thuy (frequently known as Shark Thuy) was once born in 1982 in Hanoi.
He’s recognized to many as a businessman who dropped out of faculty and constructed a trillion-dollar company from scratch. Shark Thuy may be probably the most “tough” visitors in this system Shark Tank Vietnam in 2018 and 2019, as the principle investor.
Through 2023, Shark Thuy was once unexpectedly accused by way of many of us of fraudulently appropriating trillions of dong via more than a few kinds of contracts within the type of deposits.
As well as, Mr. Thuy’s device of Apax Chief English facilities additionally encountered “scandals”. Oldsters of this middle reported being requested to pay tuition prematurely, however after some time, the facilities unexpectedly closed or switched to on-line instructing.
Minh Tue