Vietnam police 23 January announced arrests in a vast money laundering case and a criminal sports betting operation.
Al Jazeera on MSN1d
Vietnam police announce dismantling of $1.2bn money laundering ringPolice in Da Nang say bust is biggest money laundering case ever exposed in the central coastal city. Vietnam police say they ...
Vietnam police said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal cash into the country from abroad.
Da Nang police have uncovered a 30 trillion VND ($1.3 billion) money laundering scheme, arresting suspects, including a bank ...
A money laundering criminal gang has been dismantled by the economic criminal police unit under the central city’s public ...
The Manila Times on MSN1d
Vietnamese police smash $1.2-B money-laundering ringPolice in Vietnam said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal cash from overseas into the Southeast Asian country. Between 2022 and ...
A money laundering criminal gang has been dismantled by the economic crime police unit under the central city’s public security department, reporting that an estimated VNĐ30 trillion (US$1.2 billion) ...
Vietnam and Russia signed an agreement on nuclear energy and several cooperation deals on Tuesday during a visit to Hanoi by ...
HANOI: Vietnamese police said they had arrested five people and smashed a money-laundering ring that brought US$1.2 billion (S$1.6 billion) of criminal cash into the country from abroad.
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