Friday, March 21, 2025

VN
EN

illegal trade

Tóm gọn ổ nhóm có cả người nước ngoài mua bán trái phép thông tin tài khoản ngân hàng, rửa tiền

Captured a group that included foreigners illegally buying and selling bank account information and money laundering

After a long investigation, the Investigation Police Agency of Hai Duong Province Police has dismantled a ring of illegal trading, storing of information about bank accounts, and money laundering, including many foreigners.

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.
Dismantling a case of illegal trading of invoices and documents

The Investigation Police Agency of Long Xuyen City Police, An Giang Province has just successfully cracked down on a case of 'illegally printing, issuing, and trading invoices and documents for state budget payments'.