Sunday, March 23, 2025

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9 giám đốc bị bắt vì liên quan đường dây hóa đơn khống 4.000 tỷ đồng

9 directors arrested for involvement in 4,000 billion VND fake invoice ring

Nine directors of companies in many provinces and cities were accused of illegally buying and selling invoices worth hundreds of billions of VND, in a fake invoice ring worth 4,000 billion VND.

'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.