Shark Thuy was additionally prosecuted for bribery.

On December 5, the Ministry of Public Security informed that the Ministry of Public Security's Investigation Police Agency is investigating the criminal case of "Fraudulent appropriation of property" occurring at Egroup Education Group Joint Stock Company (Egroup Group), Egame Investment and Distribution Joint Stock Company (Egame Company) and related units according to the decision to prosecute the criminal case No. 25/QD-CSKT-P6 dated March 21, 2024.

Based on the results of the extended investigation of the case, recently, the Investigation Police Department of the Ministry of Public Security issued a decision to supplement the decision to prosecute the case of "giving and receiving bribes" occurring at Egroup Corporation, Nhat Tran Trading and Service Joint Stock Company (Nhat Tran Company) and a number of related units.

The investigation agency issued a Decision to supplement the decision to prosecute Mr. Nguyen Ngoc Thuy for the crime of "bribery", as prescribed in Clause 4, Article 364 of the Penal Code.

The investigation agency also decided to prosecute and apply preventive measures and search four people, including: Tong Thi Kim Lien (Chairwoman of the Board of Directors, CEO of Nhat Tran Company) for the crime of "receiving bribes"; Pham Thi Thanh Tho (Chief Accountant of Egroup Corporation), Nguyen Thi Hoai Huong (Accountant of Egame Company) for the crime of "fraudulent appropriation of property"; Nguyen Manh Phu (Financial Director of Egroup Corporation, Chief Accountant of Egame Company) for the crimes of "giving bribes" and "fraudulent appropriation of property".

Previously, at the end of March, the Ministry of Public Security's Investigation Agency issued an arrest warrant for Mr. Nguyen Ngoc Thuy (Shark Thuy), legal representative of Egroup Corporation and Egame Company, to investigate the act of fraud and property appropriation.

The police investigation agency also temporarily detained the suspect Dang Van Hien, Head of the Relations Department, Egame Company's shareholders to investigate the same behavior.

The investigation agency is continuing to thoroughly investigate, expand the case, apply legal measures to recover assets and request victims to come forward to report.