Shark Nguyen Ngoc Thuy, Shark Nguyen Hoa Binh, and startup founder Ngo Thi Thao all faced legal troubles, but they share one thing in common: they all participated in the Shark Tank Vietnam program.
According to his lawyer, Shark Bình faces the maximum sentence within the penalty framework for the two charges brought against him by the investigating authorities.
In addition to the two charges already filed, Hanoi police will investigate further irregularities in Shark Binh's case.
In the case involving Mr. Nguyen Hoa Binh (Shark Binh), the investigating agency has seized and frozen money and securities accounts worth approximately 900 billion VND.
Mr. Nguyen Hoa Binh (Shark Binh) has been charged with fraud and misappropriation of assets, and violating accounting regulations causing serious consequences.
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