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Investigation results determined that defendant Nguyen Ngoc Thuy (Shark Thuy, 42 years old) and his accomplices used the legal entity Egame Company to commit fraud in using fake Egroup Corporation shares to raise capital.
On August 23, the Ministry of Public Security's Investigation Police Agency issued a notice to find victims in a 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 (Egame Company).
Accordingly, the investigation results of the case determined: During the period from 2015 to 2023, the defendant Nguyen Ngoc Thuy (also known to the public 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 in using non-existent Egroup Corporation shares to raise capital through the following transaction forms: selling shares for cash payment, bank transfer; selling shares for payment in real estate; borrowing money from investors secured by share ownership.
The Ministry of Public Security's Investigation Police Agency identified these investors as victims in the case.
According to the announcement of the Investigation Police Agency of the Ministry of Public Security, the victims need to come to work, report and provide information, records, and documents in the purchase and lending secured by ownership of shares of Egroup Corporation, at the address of Room 6/Department of Investigation Police for Crimes of Corruption, Economy, and Smuggling (47 Pham Van Dong, Cau Giay District, Hanoi); phone number 0993093865.
If the time limit for investigating a case as prescribed by law has expired but the victim does not come to work or cooperate in providing information and documents, the Ministry of Public Security's Investigation Police Agency will not consider or resolve the case.
