Sunday, March 23, 2025

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Money laundering

'Rửa tiền' hơn 162 tỷ đồng, 3 đối tượng người Đài Loan (Trung Quốc) vào tù

'Money laundering' of more than 162 billion VND, 3 Taiwanese (Chinese) subjects go to jail

The People's Court of Hai Duong province has just held a first-instance trial of five defendants on charges of illegally storing bank account information and 'money laundering'.

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.