Friday, March 21, 2025

VN
EN

gamble

Chủ mưu đường dây đánh bạc 88.000 tỷ đồng tẩu tán tài sản thế nào?

How did the mastermind of the 88,000 billion VND gambling ring dispose of the assets?

Huynh Long Nhu and his brother were accused of using profits from a gambling ring of nearly VND88,000 billion to buy real estate, luxury cars, and transfer money abroad to buy houses.

Police raid two major Chinese-run casinos

Raiding the Khai Hoang Bridge and Poker Sports Club, police arrested 97 people, including 69 Chinese, and seized evidence worth about 720 billion VND.
21 people arrested for 'laundering' 2,000 billion VND for criminals

Members of the money laundering ring illegally bought and sold bank accounts, concealing the origin of transactions worth more than VND2,000 billion of the criminal group in Cambodia.