Nguyen Ngoc Thuy, the leader of a company that operates Apax Leaders English school, has been accused of selling non-existent shares to investors as part of a fraudulent scheme. Nguyen Ngoc Thuy, ...
Vietnamese-American businessman Nguyen Duc An has filed an appeal against the HCMC People’s Court’s ruling that he has to share his assets with ex-wife and supermodel Ngoc Thuy. Vietnamese-American ...
As police move to recover funds, more than 30 mortgaged properties and millions in fake shares are at the heart of the case. Nguyen Ngoc Thuy - commonly known as “Shark Thuy” - has been accused of ...
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Apax Leaders English school boss Nguyen Ngoc Thuy accused of defrauding over 10,000 investors of $291M
Nguyen Ngoc Thuy, who runs English language school Apax Leaders, allegedly swindled 10,123 investors out of VND7.68 trillion (US$291 million) by selling them non-existent shares in his company Egroup.
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