Ministry of Public Security looking for victims related to the 'Shark Thuy' case
The Ministry of Public Security has just issued a notice to find victims in the case of fraud and property appropriation that occurred at Egroup Education Group Joint Stock Company (Egroup Group) and Egame Investment and Distribution Joint Stock Company.
On August 27, information from the Ministry of Public Security said that the Investigation Police Agency, Ministry of Public Security, has just issued a notice to find victims in the case.fraud and appropriation of propertyoccurred at Egroup Education Group Joint Stock Company (Egroup Group), Egame Investment and Distribution Joint Stock Company.
The investigation results of the case determined that, during the period from 2015 to 2023, defendant Nguyen Ngoc Thuy (also known as Shark Thuy), Chairman of the Board of Directors and General Director of Egroup Corporation, Egame Company and accomplices used the legal entity of Egame Company to commit fraudulent acts.
According to the Ministry of Public Security, defendant Thuy and his accomplices committed fraud in using fake Egroup Corporation shares to raise capital through the forms of selling shares for cash and bank transfer; selling shares for real estate; and borrowing money from investors secured by share ownership.
The police investigation agency, Ministry of Public Security identified these investors as victims in the case.
To investigate and conclude the case, ensuring the rights of the victim according to the provisions of law, the Investigation Police Agency requests that the victim who has not yet come to work, report, provide information, records, and documents in the purchase and loan secured by ownership of shares of Egroup Corporation, urgently contact the Investigation Police Agency, Ministry of Public Security.
Victims should contact Room 6, Department of Investigation Police on Crimes of Corruption, Economy, and Smuggling, 47 Pham Van Dong, Cau Giay District, Hanoi City; phone number 0993.093.865 for instructions.
The Ministry of Public Security said that if the time limit for investigating a case has expired according to the law but the victim does not come to work or cooperate in providing information and documents, the Investigation Police Agency and the Ministry of Public Security will not consider or resolve the case./.
