"Shark" Nguyen Ngoc Thuy arrested
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Social Issues
March 26
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Nguyen Ngoc Thuy, commonly known as "Shark" Thuy and serving as the Chairman of Egroup, faces
Thuy (42 years old, Chairman of the Board, CEO of Egroup Education Corporation, Egame Investment and Distribution Joint Stock Company, and Apax Leaders English Joint Stock Company) along with Dang Van Hien (Head of the Shareholders Relations Committee of Egame Investment and Distribution Joint Stock Company) were detained by the Ministry of Public Security on March 25th.
Previously, the Criminal Investigation Department for Corruption, Economic Crimes, and Smuggling (C03, Ministry of Public Security) received complaints from numerous investors, alleging that Thuy
The Ministry of Public Security's investigation continues to broaden, employing legal measures to recover assets. "To ensure the rights of the victims, the investigative agency requests individuals who purchased shares from Mr. Thuy's company, and still have outstanding debts, to promptly provide documents and records to facilitate the investigation," stated Major General To An Xo at the press conference held by the Ministry of Public Security this morning.
In addition to the current allegations, in 2023, the Ho Chi Minh City Police Department initiated an investigation into hundreds of complaints from parents who claimed to have been "defrauded of tuition fees" amounting to approximately 6 billion dong by the Apax Leaders English Joint Stock Company. In their complaints, they stated that they had paid hundreds of millions of dong for English courses at Apax Leaders for their children, but the children did not receive any education as the center had closed down and they were unable to reclaim their money.
![card-vocab](https://www.savannahlawyers.com/wp-content/uploads/2022/12/embezzlement-case.jpg)
![card-vocab](https://www.polonious-systems.com/wp-content/uploads/2023/06/polonious-blog-india-3887563_1280-1-uai-1280x720.jpg)
What position does Nguyen Ngoc Thuy hold in Egroup, and what accusation has been made against him?
CEO; accused of embezzlement
0% chọn
CFO; accused of corruption
0% chọn
Chairman of the Board; accused of embezzlement
0% chọn
What prompted the investigation into Nguyen Ngoc Thuy's activities?
What similar incident involving Thuy was investigated in 2023?
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