Prosecuted 23 more defendants related to the 'Shark Thuy' case

(Chinhphu.vn) - The investigation agency has prosecuted 23 more business managers of Egame Company as accomplices, including relatives of Mr. Nguyen Ngoc Thuy, Chairman of Egroup.

The two defendants Nguyen Ngoc Thuy (left) and Dang Van Hien

On the afternoon of September 4, the Ministry of Public Security announced that the Department of Investigation Police on Crimes of Corruption, Economy, and Smuggling (C03) has just expanded the investigation into the case of "Fraudulent Appropriation of Property" occurring at Egroup Education Group Joint Stock Company (Egroup Company).

Accordingly, C03 is investigating the case of "Fraudulent appropriation of property, bribery, and bribery" occurring at Egroup Company, Egame Investment and Distribution Joint Stock Company (Egame Company), Nhat Tran Trading and Service Joint Stock Company (Nhat Tran Company) and a number of related units according to Decision on criminal prosecution No. 25/QD-CSKT-P6 dated March 21, 2024, Decision supplementing Decision on criminal prosecution No. 2975/QD-CSKT-P6 dated December 1, 2024.

Results of the extended investigation of the case so far: In addition to the criminal acts of the 6 defendants prosecuted, C03 also clarified that 23 business managers of Egame Company including: Nguyen Thi Dung (sister of Nguyen Ngoc Thuy), Nguyen Van Son (brother of Nguyen Ngoc Thuy), Nguyen Trong Vu (husband of Nguyen Thi Dung), Pham Thi Ngoan, Vu Thi Dung, Dinh Thi Phuong Theu, Do Thi Hong Nhung, Nguyen Trong Quynh, Nguyen Thi Quynh, Doan Thi Minh Duc, Bui Kim Thuy, Nguyen Quynh Chi, Vu Thi Thu Hien, Do Thi Khanh Huyen, Doi Thi Tam, Quach Minh Phuong, Nguyen Huu Xuan, Nguyen Khanh Toan, Le Chi Dung, Le Thanh Son, Pham Duc Hanh, Tran Thi Thanh Nga and Ha Van Tai have signs of being accomplices with Nguyen Ngoc Thuy, Chairman of the Board of Directors and General Director of Egroup Corporation for the crime of "Fraudulent appropriation of property".

On August 25, C03 issued a decision to prosecute the accused, apply preventive measures, and search warrants against the 23 above-mentioned subjects for the crime of "Fraudulent appropriation of property", the role of accomplices as prescribed in Clause 4, Article 174 of the Penal Code.

Of which, 4 subjects are prohibited from leaving their place of residence: Nguyen Thi Dung, Vu Thi Dung, Bui Kim Thuy and Tran Thi Thanh Nga because they have clear residence and background, have honestly confessed and actively cooperated in the investigation; the remaining 19 subjects are arrested and detained.

After the Supreme People's Procuracy approved, C03 coordinated with the prosecutor to execute the above decisions and orders in accordance with the law; escorted the defendants to the detention center to ensure safety; during the search of the defendants' residences, a number of related records and documents were seized.

C03 is continuing to investigate and expand the case and apply legal measures to recover assets.

C03 requests organizations, individuals, and businesses involved in violations in the case to proactively report to the Ministry of Public Security's Investigation Police Agency and remedy the consequences to be considered for criminal policies according to the provisions of law.

Contact information: Room 6, Department of Investigation Police on Crimes of Corruption, Economy , Smuggling, No. 47 Pham Van Dong, Phu Dien Ward, Hanoi; Comrade Ta Quang Huy, Investigator, phone number: 0967844475.

Phuong Lien

Source: https://baochinhphu.vn/khoi-to-them-23-bi-can-lien-quan-toi-vu-an-shark-thuy-102250904174326972.htm