📋 Tender Overview
The investigating agency has prosecuted 23 more business management of Egame Company as an accomplice, including relatives of Mr. Nguyen Ngoc Thuy, President of Egroup. The two suspects Nguyen Ngoc Thuy (left) and Dang Van Hien on September 4, the Ministry of Public Security said that the Police Department investigated crime of corruption, economy, smuggling (C03), has just expanded the investigation of the case Fraudulent property appropriation occurred at Egroup Education Group Joint Stock Company (Egroup Company). EGroup, Egame Investment and Distribution Joint Stock Company (Egame Company), Nhat Tran Service Trading Joint Stock Company (Nhat Tran Company) and a number of relevant units under the decision to prosecute the Criminal case No. 25/QD-CSKT-P6 dated March 21, 2024, the decision to supplement the decision to prosecute criminal case No. 2975/QD-CSKT-P6 on December 1, 2024. Violating the criminals of 6 accused, C03 also clarified the 23 business management of Egame Company including: Nguyen Thi Dung (younger sister Nguyen Ngoc Thuy), Nguyen Van Son (younger brother Nguyen Ngoc Thuy), Nguyen Trong Vu (husband Nguyen Thi Dung), Pham Thi Ngoan, Vu Thi Dung, Dinh Thi Phuong embroidered, Do Thi Hong Nhung, Nguyen Trong Quynh, Nguyen Thi Quynh, Doan Thi Minh Duc, Bui Kim Thuy, Nguyen Quynh Huyen Huyen, Tri Khanh Huyen Huyen Huyen, Trien Minh Huyen Huyen Huyen, Trien Minh Huyen Huyen Phuong, Nguyen Huu Xuan, Nguyen Khanh Toan, Le Chi Dung, Le Thanh Son, Pham Duc Hanh, Tran Thi Thanh Nga and Ha Van Tai showed signs of accomplice with Nguyen Ngoc Thuy, Chairman of the Board of Directors and General Director of Egroup on charges of Fraudulent appropriation of property. On August 25, C03 issued a decision to prosecute the accused, apply the preventive measures and search orders for the 23 -person crime 174 Penal Code. In particular, ban from residence for 4 subjects: Nguyen Thi Dung, Vu Thi Dung, Bui Kim Thuy and Tran Thi Thanh Nga due to a clear residence and background, the working process has sincerely declared and actively cooperated for the investigation; arresting the accused to detain for the remaining 19 subjects. Proposing the defendants to the detention center to ensure safety; The process of searching the accused of the accused has seized a number of related documents and documents. C03 is continuing to investigate the expansion of the case and apply measures as prescribed to revoke assets. Contact information: Room 6, Police Department investigating crime on corruption, economy, smuggling, No. 47 Pham Van Dong, Phu Dien Ward, Hanoi; Comrade Ta Quang Huy, Investigator, Phone number: 0967844475.Phuong Lien
