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money laundering
Money laundering related news updates
From November 1, 2025, many new monetary and banking policies will be applied.
From November 1, 2025, the State Bank of Vietnam (SBV) will apply new regulations on rating credit institutions and foreign bank branches, according to Circular 21/2025/TT-NHNN issued...
Economy
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".
Nghe An police dismantled a transnational gambling and money laundering ring worth over 500 billion VND.
Nghe An Police Department of Criminal Police has initiated a case, prosecuted a group of 12 subjects in the money laundering and gambling ring, and at the same time, continued to investigate and expand the "Money Laundering" and "Racking" projects.
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.
Nghe An police arrested 41 subjects involved in illegal trading of bank account information.
The Criminal Police Department of Nghe An Provincial Police presided over and coordinated with relevant units to successfully crack down on a case and eradicate a group of criminals "Collecting, storing, exchanging, buying and selling,...
The thrilling story of a maid who swindled 35 billion VND from the female homeowner
With a clever trick, the maid lured the female homeowner into a "maze", then defrauded and appropriated 35 billion VND. After that, the maid "laundered the money" by investing it,...
Sophisticated tricks of transnational online fraud group, money laundering nearly 9 billion VND
To avoid detection by authorities, Nguyen Phu Yen (born 1984) assigned his accomplices to strictly manage each stage of fraud, money laundering, and illegal exchange of information about...
The 'huge' scale of the money laundering ring worth tens of thousands of billions of dong
November 9, 2024 06:26
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...
Breaking up a large-scale money laundering and illegal foreign currency transfer ring
April 28, 2024 06:35
The Investigation Police Agency has prosecuted and temporarily detained 13 subjects. 12 locations were searched, and many related documents and exhibits were seized.
How is money laundering handled?
December 24, 2023 10:51
(Baonghean.vn) - Mr. Nguyen Van Hoan in Quynh Luu district asked what is money laundering? How does current law punish individuals who commit money laundering?
Forced Nguyen Thai Luyen and his wife to compensate 31 victims
August 16, 2023 06:28
The Civil Judgment Enforcement Agency has just forced Nguyen Thai Luyen and his wife to jointly compensate 31 victims in the fraud case that these defendants committed.
The State Bank takes the lead in implementing regulations on anti-money laundering.
May 30, 2023 13:30
(Baonghean.vn) - The People's Committee of Nghe An province has just issued Document No. 3478/UBND-KT dated May 8, 2023 to provincial departments, branches and People's Committees of districts, cities and towns to guide the implementation of the regulations...
12 laws passed by the 15th National Assembly in 2022
December 29, 2022 06:57
For the first time in its 76-year history, the National Assembly held three sessions in a year. Twelve draft laws and a series of resolutions were passed, and seven draft laws were discussed.
Woman almost lost more than 570 million VND to scammer
December 26, 2022 18:03
(Baonghean.vn) - Thanks to her timely alertness and the Nghia Phuc Commune Police, Ms. LTH did not lose 571 million VND to scammers through...
National Assembly Delegate Nghe An proposed to perfect regulations on preventing and combating money laundering in the real estate sector.
November 1, 2022 11:42
(Baonghean.vn) - On the morning of November 1, at the National Assembly House, under the direction of Vice Chairman of the National Assembly Nguyen Duc Hai, the National Assembly discussed in the hall the draft Law on Prevention and Control of...
It is necessary to immediately apply the statute of limitations for administrative disciplinary action in line with Party discipline.
October 25, 2022 07:09
At the 4th session, on the afternoon of October 24, the National Assembly discussed in groups the draft Law on Anti-Money Laundering (amended); the draft Resolution of the National Assembly on the statute of limitations for disciplinary action against officials,...
Nghe An National Assembly Delegation discusses the Draft Law on Anti-Money Laundering (amended)
October 24, 2022 18:48
(Baonghean.vn) - On the afternoon of October 24, continuing the program of the 4th Session of the 15th National Assembly, the National Assembly delegation of Nghe An province discussed in group 16 with the National Assembly delegations of Phu Yen and Tay Ninh provinces about the Draft...
Amendment of the Law on Anti-Money Laundering is necessary
September 30, 2022 10:17
(Baonghean.vn) - Delegates all agreed and agreed with the amendment of the Law on Anti-Money Laundering, in order to meet integration requirements, implement international treaties and commitments, and overcome...
Dien Chau District Police broke up a sophisticated fraud and money laundering case.
August 26, 2022 17:36
(Baonghean.vn) - Dien Chau District Police (Nghe An) has just successfully cracked down on a fraud case, appropriating property worth billions of dong, arresting 3 suspects. Notably, this case...
Border guard station commander opens meeting to discuss 'money laundering' plan
July 14, 2022 06:36
Upon learning that the petrol smuggler Phan Thanh Huu was arrested, three leaders of the border guard and port authority discussed writing a loan note to "deal" with the fact that they had received bribes of billions of dong over a long period of time.
More than 5,700 people were tricked by Alibaba real estate into buying 'ghost' projects
November 15, 2021 06:46
Nguyen Thai Luyen - Chairman of Alibaba Real Estate Joint Stock Company and 22 accomplices were accused of defrauding about 5,700 buyers of "ghost" projects, appropriating nearly 2,500 billion VND.
Real estate tycoon arrested
April 8, 2021 06:40
Lam Thi Thu Tra, 47 years old, a real estate tycoon in Vung Tau, was arrested on charges of lending billions of dong at high interest to the owner of the "gold-plated" villa, Le Thai Thien.
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