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money laundering ring

Updated news related to money laundering ring

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More people arrested in money laundering ring, many 'super cars' seized

The police have just prosecuted 4 more suspects, arrested 3 people in a "money laundering" ring across the country, and seized many "super cars".

Breaking up a money laundering ring worth nearly 30,000 billion VND, with the participation of bank employees

In the nearly 30,000 billion VND money laundering ring that was just busted by the police, there were also employees of a bank involved.
The 'huge' scale of the money laundering ring worth tens of thousands of billions of dong

On the afternoon of November 8, the Office of the Ho Chi Minh City Police Department of Investigation announced that it had prosecuted and executed an arrest warrant to detain two suspects: Nguyen Thi Kim Trang (born in 1970; residing in District 3) and Le Van Hoa (born in 1977; residing in Tan Binh District), employees of Duc Long Gold Shop (Ward 5, Tan Binh District) for the act of "Illegally transporting currency across the border".

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